BHARAT SEATS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 05, 2024, inter alia, to transact the following businesses: i. to consider and approve the unaudited Financial Results of the Company for the quarter and six months ended September 30, 2024. ii. to consider, subject to approval of members, increase in Authorized Share Capital of the Company and consequential amendment in the capital clause of Memorandum of Association of the Company. iii. to consider issue of Bonus Shares to the Members of the Company.