| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 12 Aug 2025 |
| The Board considered and decided to convene 36 th Ann ual General Meeting (AGM) of the Com pany for the financial year 2024-25 on Friday, 19 th September, 2025.the Board of Directors of our Company have decid ed to close the Register of Members a nd other Transfer Books of the Company from Saturday, 13 th September, 2025 to Friday, 19 th September, 2025 (both days inclusive) and the Co mpany has fix ed Friday, 12 th September, 2025 as the Record Date for determining the entitlement of the shareholders to make payment of Final Dividend @15% or f1 .50 per equity share (if declared by members in their forthcoming AGM) for the financ ial year ended 31 st March, 2025 Company has fixed Friday, the 12m da y of September, 2025 as the Cut-Off date for the pu rpose of determining the eligible shareholders (holding shar es either in physical form or in dematerialized form) to cast their votes electronica lly on Tuesday, 16 th September, 2025 (9:30 A.M. 1ST) to Thursday, 18th September, 2025 (5:00 P.M. 1ST) . Bharat Rasayan Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025 (As Per NSE Announcement Dated on: 22.08.2025) Bharat Rasayan Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025. (As Per NSE Announcement Dated On : 19.09.2025) Bharat Rasayan Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 19, 2025 Bharat Rasayan Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 19, 2025 (As Per NSE Announcement Dated On : 20.09.2025) | ||
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