Bharat Rasayan shareholders approve all AGM resolutions

Bharat Rasayan Limited reported that all 16 proposed resolutions were passed with the requisite majority at its 36th Annual General Meeting on September 19, 2025. The total number of shareholders on record date (September 12, 2025) was 15,717, with 34 shareholders present in person or through proxy at the meeting.

Key resolutions included the adoption of the audited financial statements for the year ended March 31, 2025, and the declaration of a final dividend of INR1.50 per equity share. Both resolutions saw 100% of polled votes in favor from promoters and promoter group, and public institutional holders, with public - others showing 99.64% in favor.

Other significant approvals included the re-appointment of directors, revisions in remuneration, and material related party transactions. The re-appointment of Kamleshwar Prasad Uniyal as executive director received 99.68% votes in favor overall, while the approval of related party transactions with M/s. B R Agrotech Limited and M/s. Nissan Bharat Rasayan Pvt. Limited both achieved 100% votes in favor from the total polled votes, with 0% votes against.