BHARAT RASAYAN LTD.

Bharat Rasayan Ltd conducted its 37th Annual General Meeting (AGM) on September 24, 2026. The meeting, held in New Delhi, saw the shareholders approve the Annual Report for the financial year 2025-26, along with the Board of Directors' and Auditors' reports. Key agenda items included the adoption of financial statements, declaration of a final dividend of ₹0.50 per equity share, re-appointment of retiring directors, and revision in remuneration for an executive director. The company also addressed the appointment of new directors. Shareholders had the option for remote e-voting and in-person voting at the venue.

Bharat Rasayan Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ending September 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015 and its amendment in 2019. The date for the Board Meeting to consider these financial results will be communicated separately.

Bharat Rasayan Ltd has announced September 17, 2026, as the record date for the payment of a final dividend of 10% (₹0.50 per equity share) for the financial year ended March 31, 2026. This dividend is subject to approval at the upcoming 37th Annual General Meeting (AGM) scheduled for September 24, 2026. The company also approved its standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. Additionally, the board in-principally agreed to a corporate restructuring involving BRL Finlease Limited and Centum Finance Limited, authorizing management to proceed with further evaluation.

Bharat Rasayan Ltd announced the standalone and consolidated un-audited financial results for the quarter and three months ended June 30, 2026. The Board of Directors also approved the limited review reports for these results. Additionally, the company announced the closure of its Register of Members and Transfer Books from September 18-24, 2026, and fixed September 17, 2026, as the record date for a proposed 10% final dividend for FY26. The 37th Annual General Meeting is scheduled for September 24, 2026. The Board also in-principally agreed to a restructuring proposal involving subsidiaries to rationalize corporate structure and improve efficiencies.

Bharat Rasayan Ltd has announced a board meeting scheduled for August 13, 2026, in New Delhi. The primary agenda is to consider and approve the un-audited financial results for the first quarter and three months ended June 30, 2026. Concurrently, the company will implement a trading window closure for its securities from July 29, 2026, to August 15, 2026, inclusive. This closure is in accordance with the internal code of conduct for prevention of insider trading, affecting all 'Insiders' during the period leading up to the announcement of the financial results.

Bharat Rasayan Ltd has announced the closure of its trading window for dealing in the company's securities. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and 2019. The window will be shut from July 1, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ending June 30, 2026. The specific date for the Board Meeting to approve these results will be communicated later. This action is standard practice to prevent insider trading during sensitive financial reporting periods.

Bharat Rasayan Ltd has announced a Board Meeting scheduled for May 26, 2026, in New Delhi. The meeting aims to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year 2025-26, subject to shareholder approval. The trading window will be closed from May 8, 2026, to May 28, 2026, for insiders.

Bharat Rasayan Ltd has reported its standalone and consolidated financial results for the quarter and nine months ended on 31st December, 2025. The company's revenue from operations stands at 1,17,300 and 95,946 for the quarter and nine months respectively. The net profit for the quarter is 10,381 and for the nine months is 12,521. The company's debt-equity ratio is 1.20 and the net worth is 1,20,989.36 as of 31st December, 2025.

Bharat Rasayan Ltd has announced a Board Meeting scheduled for February 12, 2026, in New Delhi. The agenda includes the consideration and approval of the un-audited financial results for the third quarter and nine months ended 31st December 2025. In addition, the company has announced the closure of the trading window for insiders from January 30, 2026, to February 14, 2026, for the purpose of announcing the aforementioned results.

Bharat Rasayan Ltd has announced that Rajender Prasad Gupta, a Promoter and Executive Director, will change his designation to Non-Executive, Non-Independent Director from 19th January, 2026. This change is due to his other occupancies, which prevent him from carrying out day-to-day executive responsibilities. He will continue to serve on the Board in a Non-Executive Director capacity. This disclosure is made in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015.