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The Annexure

Desk› Automobile and Auto Components› Bharat Seats Ltd

Bharat Seats Ltd

BSE 523229 BHARATSE INE415D01024
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 60 trading days

22 filings · 6 material · busiest 2026-07-24 and 2026-08-04

What it files

AGM / EGM5 Newspaper Publication3 General3 Change in Directorate2 Postal Ballot1 Board Outcome1 Results1 Change in Management1

Filings

22 in the window

  1. 5 August 2026

    Postal Ballot

    Approval Of Notice Of Postal Ballot For Seeking Shareholders' Approval For The Appointment Of Directors And Enhancement Of Borrowing Limits.

    as per attachment.

    AGM/EGM / Postal Ballot View filing →

  2. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    As per attachment.

    Company Update / Newspaper Publication View filing →

  3. 4 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors As Per Regulation 30 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015]

    as per attachment

    Board Meeting / Outcome of Board Meeting View filing →

  4. 4 August 2026

    Results

    Outcome Of The Meeting Of Board Of Directors As Per Regulation 30 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015]

    as per attachment

    Result / Financial Results View filing →

  5. 4 August 2026

    General

    Outcome Of The Meeting Of Board Of Directors As Per Regulation 30 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015]

    as per attachment.

    Company Update / General View filing →

  6. 4 August 2026

    Change in Directorate

    Change in Directorate

    as per attachment

    Company Update / Change in Directorate View filing →

  7. 4 August 2026

    Change in Management

    Change in Management

    as per attachment.

    Company Update / Change in Management View filing →

  8. 30 July 2026

    Resignation

    Resignation of Director

    as per attachment.

    Company Update / Resignation of Director View filing →

  9. 29 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026.

    Bharat Seats Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  10. 24 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    as per attachment.

    AGM/EGM / AGM View filing →

  11. 24 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    as per attachment.

    AGM/EGM / AGM View filing →

  12. 24 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    As per attachment.

    AGM/EGM / AGM View filing →

  13. 24 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Declaration of Result by Chairman in respect of 39th AGM of the Company held today i.e. July 24, 2026

    AGM/EGM / AGM View filing →

  14. 24 July 2026

    Change in Directorate

    Change in Directorate

    as per attachment

    Company Update / Change in Directorate View filing →

  15. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    as per attachment.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  16. 29 June 2026

    Trading Window

    Closure of Trading Window

    As per attachment.

    Insider Trading / SAST / Closure of Trading Window View filing →

  17. 26 June 2026

    Newspaper Publication

    Newspaper Publication

    As per attachment

    Company Update / Newspaper Publication View filing →

  18. 25 June 2026

    General

    Intimation Under Regulation 30 Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015

    as per attachment

    Company Update / General View filing →

  19. 25 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    annual report fy 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  20. 25 June 2026

    AGM / EGM

    Notice Of Annual General Meeting

    as per attachment

    AGM/EGM / AGM View filing →

  21. 25 June 2026

    General

    Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

    as per attachment.

    Company Update / General View filing →

  22. 16 June 2026

    Newspaper Publication

    Newspaper Publication

    As per attachment.

    Company Update / Newspaper Publication View filing →