BHARAT SEATS LTD.-$

Bharat Seats Ltd has announced the closure of its trading window for all Designated Persons, Connected Persons, and Insiders. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 01, 2026, until 48 hours after the announcement of the Unaudited Financial Results for the quarter ending June 30, 2026. The exact date of the Board meeting to approve these results will be communicated later.

Bharat Seats Limited has announced its 39th Annual General Meeting (AGM) will be held on July 24, 2026, at 11:00 a.m. IST via video conference. The AGM will address business outlined in the notice dated May 6, 2026. Electronic copies of the AGM notice and the Annual Report for FY 2025-26 are being sent to shareholders with registered email addresses. For those without registered emails, a weblink and QR code are provided to access these documents. Key dates include a record date of July 17, 2026, for final dividend and cut-off for remote e-voting, with remote e-voting commencing on July 21, 2026, and concluding on July 23, 2026. Shareholders can request physical copies of the Annual Report.

Bharat Seats Ltd has announced its 39th Annual General Meeting (AGM) will be held on Friday, July 24, 2026, at 11 a.m. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will also present its Annual Report for the Financial Year 2025-2026. Key dates include a cut-off date of July 17, 2026, for e-voting/dividend record, with remote e-voting available from July 21 to July 23, 2026. The AGM agenda includes the adoption of audited financial statements for FY 2025-2026 and the declaration of dividend.

Bharat Seats Ltd has announced its 39th Annual General Meeting (AGM) scheduled for July 24, 2026, at 11 a.m. via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company will present the Audited Financial Statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. A key agenda item is the declaration of dividend on equity shares for FY2025-26. The annual report for FY2025-26 has been sent to shareholders and is also available on the company's website. The filing also details the schedule for e-voting, with a cut-off date of July 17, 2026, for e-voting/dividend record, remote e-voting starting July 21 and ending July 23, 2026.

Bharat Seats Ltd has received four penalty orders from the Income Tax Department totaling ₹271.48 lakhs for Assessment Years 2019-20 to 2021-22 and 2024-25. The penalties are under Section 271DA read with Section 269ST of the Income Tax Act, 1961. The company plans to file appeals against these orders and, based on legal advice, anticipates a favorable outcome with no expected impact on its financials or operations. The disclosure was made within 24 hours of receiving the orders.

Bharat Seats Ltd's board approved the annual financial statements and audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹19,509.51 lakhs and total income of ₹19,562.34 lakhs for FY26. They also approved capital expenditure of approximately ₹86.61 crores for new Maruti Suzuki India Limited programs. A dividend of 75% (₹1.50 per share) was recommended. The 39th Annual General Meeting will be held on July 24, 2026, with a record date for the dividend set as July 17, 2026.

Bharat Seats Ltd's board approved the annual financial statements and audited financial results for the year ended March 31, 2026. They recommended a dividend of ₹1.50 per equity share (75%) and approved a capital expenditure of approximately ₹86.61 crores for Maruti Suzuki India Limited programs. The 39th Annual General Meeting will be held on July 24, 2026. Mr. Rishabh Relan's re-appointment as Whole Time Director was also recommended.

Bharat Seats Ltd's board approved the annual financial statements and audited financial results for the year ended March 31, 2026. A capital expenditure of approximately ₹86.61 crores was approved for new Maruti Suzuki India Limited programs. The board recommended a dividend of 75%, i.e., ₹1.50 per equity share of ₹2 each. The 39th Annual General Meeting will be held on July 24, 2026, with a record date for the dividend set as July 17, 2026. The re-appointment of Mr. Rishabh Relan as Whole Time Director was also recommended.

Bharat Seats Ltd's board approved the annual financial statements and audited financial results for the year ended March 31, 2026. They recommended a dividend of ₹1.50 per equity share (75%) and approved capital expenditure of approximately ₹86.61 crores for Maruti Suzuki India Limited programs. The 39th Annual General Meeting will be held on July 24, 2026. The board also approved the re-appointment of Mr. Rishabh Relan as Whole Time Director for another three years and revised the CSR policy.

Bharat Seats Ltd's board approved the annual financial statements and audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹19,509.51 lakhs and a profit before tax of ₹5,760.26 lakhs. A dividend of 75%, i.e., ₹1.50 per equity share, has been recommended. The board also approved capital expenditure of approximately ₹86.61 crores for new Maruti Suzuki India Limited programs and re-appointment of Mr. Rishabh Relan as Whole Time Director.