Bharat Seats Limited — Others, 09-07-2025: Shareholders meeting

Bharat Seats Limited has announced the successful completion of its 38th Annual General Meeting held via video conferencing with 196 members participating. Key businesses included adoption of the financial results for the quarter and half-year, approval of dividend, re-appointment of two directors retiring by rotation, appointment of the Secretarial Auditor, and approval of material related party transactions with Maruti Suzuki India, NDR Auto Components, and Suzuki Motorcycle India. All resolutions were passed with the required majority through remote and AGM e-voting. The company also ensured transparency by providing electronic access to documents and addressing shareholders’ queries during the meeting.