Bharat Seats has informed that on receipt of the report of the Scrutinizer in respect of the e-voting (both i.e. remote e-voting and e-voting at the time of AGM), the Chairman declared the result of passing of following 8 items as contained in notice of AGM dated 07th May, 2025, as passed with requisite majority: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2025, together with the reports of the Board of Directors and Auditors thereon; 2. To declare dividend on equity shares for the financial year ended March 31, 2025; 3. To appoint a director in place of Makoto Kunieda (DIN: 10260765) who retires by rotation at this meeting as a director and being eligible offers himself for re-appointment; 4. To appoint a director in place of Rishabh Relan (DIN: 07726444) who retires by rotation at this meeting as a director and being eligible offers himself for re-appointment; 5. To appoint the Secretarial Auditor of the Company; 6. To approve Material Related Party Transactions with Maruti Suzuki India; 7. To approve Material Related Party Transactions with NDR Auto Components; 8. To approve Material Related Party Transactions with Suzuki Motorcycle India.
The above information is a part of company’s filings submitted to BSE.
