Bharat Rasayan Ltd

AGM Details

• Date/time: 24 September 2026, 11:00 AM, physical AGM.
• Venue: Hotel Golden Grand, New Delhi.
• Mode: physical with remote e-voting facility.
• Record date for voting: 17 September 2026.
• Book closure: 18–24 September 2026.
• Remote e-voting period: 21–23 September 2026; results to be declared.

Resolutions (Ordinary vs Special)

• Adopt Audited financial statements and reports.
• Declare final dividend of 0.50 per equity share.
• Re-appoint Kamleshwar Prasad Uniyal as Director.
• Re-appoint Ajay Gupta as Director.
• Revision in Ajay Gupta's remuneration (Special).
• Appoint Vikas Gupta as Non-Executive & Non-Independent Director.
• Appoint Varun Dabriwal as Independent Director.
• Further revision in Ajay Gupta's remuneration (Special).
• Approve material RPT with BR Agrotech Limited.
• Approve material RPT with Bharat Certis Agriscience Limited.
• Approve material RPT with Nissan Bharat Rasayan Pvt. Limited.
• Ratify remuneration of M.K. Singhal & Co., Cost Accountants.

Voting Results

• Voting results: not disclosed in filing.

Dividend Details

• Dividend: final dividend of 0.50 per equity share (subject to approval).
• Dividend pay date: on or before 23 October 2026.

Director Changes

• Rotations: Uniyal and Ajay Gupta to rotate; seek reappointment.
• Rajender Prasad Gupta redesignated as Non-Executive & Non-Independent (Jan 2026).
• Vikas Gupta appointed as Non-Executive & Non-Independent Director from 1 Jul 2026.
• Varun Dabriwal appointed as Independent Director for 5-year term from 4 Jul 2026.

Auditor Appointments

• Statutory auditors: M/s B.K. Goel & Associates continue.
• Cost Auditors: M.K. Singhal & Co. remuneration to be ratified for 2026-27.

Material Related Party Transactions

• BR Agrotech Limited: up to ₹700 crore; ordinary-course, arm's length; related party. Turnover share 18.60%.
• Bharat Certis Agriscience Limited: up to ₹150 crore; arm's length.
• Nissan Bharat Rasayan Pvt. Limited: up to ₹500 crore; arm's length; turnover 6.76%.

Other Material Approvals

• Share capital actions executed earlier: split from ₹10 to ₹5; 1:1 bonus issue; record date 12 Dec 2025.
• Post-actions, paid-up capital and authorized capital adjusted.

Extracted AGM details not available

• No AGM content present in the provided chunk.

AGM Details

• AGM held 24 September 2026 at 11:00 AM, physical mode.
• Venue: Hotel Golden Grand, New Delhi.
• Book closure: 18–24 September 2026.
• Remote e-voting window: 21–23 September 2026.
• Shareholders cut-off date: 17 September 2026.

Resolutions Put to Vote

• Ordinary: Adopt audited financial statements and board/auditors' reports.
• Ordinary: Declare final dividend of 0.50 per equity share.
• Ordinary: Re-appoint Kamleshwar Prasad Uniyal as Director.
• Ordinary: Re-appoint Ajay Gupta as Director.
• Special: Revise remuneration of Ajay Gupta (Dahej unit).
• Special: Appoint Vikas Gupta as Non-Executive & Non-Independent Director.
• Special: Appoint Varun Dabriwal as Independent Director.
• Special: Revise remuneration of Ajay Gupta (June 2026).
• Special: Approve material related party transactions with BR Agrotech Limited.
• Special: Approve material related party transactions with Bharat Certis Agriscience Limited.
• Special: Approve material related party transactions with Nissan Bharat Rasayan Private Limited.
• Ordinary: Ratify remuneration payable to Cost Auditors M.K. Singhal & Co.

Dividend

• Dividend proposed by Board: 0.50 per equity share for FY2025-26.

Director Changes & Appointments

• Kamleshwar Prasad Uniyal to be reappointed as Director.
• Ajay Gupta to be reappointed as Director.
• Vikas Gupta appointed as Non-Executive & Non-Independent Director.
• Varun Dabriwal appointed as Independent Director for five years.
• Remuneration revisions for Ajay Gupta approved for Dahej unit.

Auditors & Remuneration

• Remuneration payable to Cost Auditors M.K. Singhal & Co. ratified.
• Amount ratified: 2,53,000 for FY2026-27.

Material Related Party Transactions

• BR Agrotech Limited: up to 700 crores for 2026-27.
• Bharat Certis Agriscience Limited: up to 150 crores.
• Nissan Bharat Rasayan Private Limited: up to 500 crores.

Bharat Rasayan Ltd — Trading Window closed from October 1, 2026 till 48 hours after the declaration of Un-Audited Financial Results for the quarter ending 30th September, 2026

Inter-se promoter transfer details

• Nature: Inter-se transfer of 13,000 shares among promoter group, on-market.
• Exemption: Regulation 10(1)(a)(ii) of SEBI SAST Regulations, 2011.
• Acquirer: Centum Finance Limited; Transferors: promoter-group members.
• Shares: 13,000 shares, 0.0782% of Bharat Rasayan's total share capital.
• Pre-Transaction holdings: Acquirer 585,600 (3.5232%); Transferors 216,464 (1.3023%) and 164,028 (0.9869%).
• Post-Transaction holdings: Acquirer 598,600 (3.6015%); Transferors 209,964 (1.2632%) and 157,528 (0.9478%).
• Method: On-market inter-se transfer.
• Consideration: Paid at market price; ₹1,300 per share (₹16.90 million total).
• Disclosure under Regulation 10(5) made within the stipulated timeline.
• Control/promoter: No change in control or promoter-group structure.
• Public shareholding: No change.

Acquirer & PACs

• Target: Bharat Rasayan Limited.
• Acquirer & PACs: MPG Family Trust; Mahabir Prasad Gupta, Savita Gupta, Vikas Gupta, Sweta Gupta.
• Acquirer not promoter/group before; to be promoter group on completion.
• Listed on NSE.
• Date of acquisition: 24/08/2026.
• Mode: Off-market gift with NIL value.
• Exemption: SEBI order WTM/KCV/CFD/03/2026-27 dated 12 June 2026.
• Transferor: Mr. Mahabir Prasad Gupta.
• Basis: 11,59,673 shares (6.9771%) acquired.

Pre-acquisition holding

• MPG Family Trust: Nil shares (Nil %).
• Mahabir Prasad Gupta: 1,656,676 shares; 9.97%.
• Vikas Gupta: 760,796 shares; 4.58%.
• Savita Gupta: 448,660 shares; 2.70%.

Post-acquisition holding

• MPG Family Trust: 11,59,673 shares; 6.98%.
• Mahabir Prasad Gupta: 497,003 shares; 2.99%.
• Vikas Gupta: 760,796 shares; 4.58%.
• Savita Gupta: 448,660 shares; 2.70%.

Capital structure

• Equity share capital before acquisition: 1,66,21,072 shares @ ₹5.
• Equity share capital after acquisition: 1,66,21,072 shares @ ₹5.
• Total diluted share/voting capital after acquisition: 1,66,21,072 shares.

Additional PAC/Promoter context

• Acquirer is part of Promoter and Promoter Group; PACs include existing Promoters and Promoter Group entities.

Transaction details

• Inter-se transfer of 52,000 Bharat Rasayan shares within promoter group.
• Exemption from open offer: Regulation 10(1)(a)(ii) of SEBI SAST Regulations.
• Acquirer: Centum Finance Limited; Transferors: promoter group individuals.
• Shares transferred: 52,000; price: On market (prevailing market price).
• Total shares acquired: 52,000 (0.3129%).
• Acquirer pre-transaction: 5,33,600 shares (3.2104%).
• Transferor 1 pre-transaction: 39,49,192 shares (23.7602%).
• Transferor 2 pre-transaction: 4,48,660 shares (2.6993%).
• Acquirer post-transaction: 5,85,600 shares (3.5232%).
• Transferor 1 post-transaction: 39,13,442 shares (23.5451%).
• Transferor 2 post-transaction: 4,32,410 shares (2.6016%).
• Mode: Inter-se transfer; price: On market.
• Exemption: Regulation 10(1)(a)(ii) of SEBI SAST Regulations.
• No explicit change in public shareholding reported.