Bharat Seats Limited

Bharat Seats Limited

Bharat Seats Limited has informed the Exchange about a copy of newspaper publication.

Bharat Seats Limited

Bharat Seats Limited has informed the Exchange about Notice of Postal Ballot for seeking shareholders' approval for the appointment of Directors and enhancement of Borrowing limits.

Bharat Seats Limited

Bharat Seats Limited has announced a change in management, including the appointment of new directors and the designation of a senior management personnel. The company has also approved additional capital expenditure, borrowing limits, and the grant of ESOPs to eligible employees.

Bharat Seats Limited

Bharat Seats Limited has informed the Exchange regarding Change in Director(s) of the company. The Board of Directors has considered and approved the Unaudited Financial Results for the quarter ended on June 30, 2026, and noted that the Limited Review Report of Auditors thereon, did not contain any qualification or adverse remark/modified opinion. The Board has also appointed Mr. Vipin Garg as an Additional Director -Nominee of Maruti Suzuki India Limited, and recommended to shareholders for approval, the appointment of Mr. Arvind Kapur as an Independent Non-Executive Director of the Company.

Bharat Seats Limited

Bharat Seats Limited's Board of Directors has approved unaudited financial results for the quarter ended June 30, 2026, with no qualifications or adverse remarks from auditors. The company has also appointed new directors, including an additional director from Maruti Suzuki India Limited, and enhanced borrowing limits from Rs. 200 Crores to 400 Crores.

Bharat Seats Limited

Bharat Seats Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 57,782.61 lakhs and profit for the period at Rs. 1,321.28 lakhs. The company has also approved additional capital expenditure of Rs. 49.33 Crore for new programmes of Maruti Suzuki India Limited and enhanced borrowing limits from Rs. 200 Crores to 400 Crores.

Bharat Seats Limited

Bharat Seats Limited has informed the Exchange regarding the resignation of Mr. C.V Raman as Director of the company with effect from July 30, 2026.

Bharat Seats Limited

Bharat Seats Limited has informed the Exchange regarding Change in Director(s) of the company. Mr. Rishabh Relan has been re-appointed as Whole Time Director for another term of three years w.e.f. 04th February 2027 to 03rd February 2030.

Bharat Seats Limited

Bharat Seats Limited has declared the results of its 39th Annual General Meeting (AGM), with all 5 items on the agenda being passed with the required majority. The items include the adoption of audited financial statements, declaration of dividend, appointment of a director, re-appointment of a whole-time director, and approval of related party transactions with Suzuki Motorcycle India Private Limited.

Bharat Seats Limited

Bharat Seats Limited held its 39th Annual General Meeting (AGM) on July 24, 2026, through video conferencing, where the company's financial statements for the year ended March 31, 2026, were adopted, and a dividend was declared. The meeting also approved the re-appointment of a director and the payment of remuneration to a whole-time director, and approved material related party transactions with Suzuki Motorcycle India Private Limited.

Bharat Seats Limited

Bharat Seats Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on July 24, 2026

Bharat Seats Limited

Bharat Seats Limited held its 39th Annual General Meeting on July 24, 2026, where the company transacted various resolutions, including the adoption of audited financial statements, declaration of dividend, appointment of a director, re-appointment of a whole-time director, and approval of material related party transactions.

Bharat Seats Limited

Bharat Seats Limited has submitted a compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, confirming the dematerialization of securities and substitution of the depository's name as the registered owner.

Bharat Seats Limited

Suzuki Motor Corporation has submitted a disclosure under SEBI Takeover Regulations, stating that they have created an encumbrance on 93,00,000 shares of Bharat Seats Limited, representing 14.81% of the total diluted share capital.

Bharat Seats Limited

Bharat Seats Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Bharat Seats Limited

Bharat Seats Limited has informed the Exchange about the submission of newspaper advertisements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the 39th Annual General meeting of the Company scheduled to be held on July 24, 2026.

Bharat Seats Limited

Bharat Seats Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 24, 2026, along with Annual Report for the Financial Year 2025 - 2026.

Bharat Seats Limited

Bharat Seats Limited has issued a letter to shareholders who have not registered their email address with the Registrar and Share Transfer Agent/Company or the Depository Participants, providing the weblink and QR code for accessing the Notice of the 39th Annual General Meeting and Annual Report for the financial year 2025-26.

Bharat Seats Limited

Bharat Seats Limited has received four penalty orders from the Income Tax Department for a total amount of Rs. 271.48 lakhs for the assessment years 2019-20 to 2021-22 and 2024-25. The company plans to file appeals against these orders and does not expect any impact on its financials or operations.