BSEHighPositive
Announced Mon, 23 Jun · 20:50 IST

As per attachment

Corporate Actions View source PDF
Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Blue Dart Express Limited (BSE: 526612, NSE: BLUEDART) announced the outcome of its Board Meeting held on June 23, 2025. The Board approved holding the 34th Annual General Meeting on Wednesday, August 13, 2025, via video conference. A Record Date of August 6, 2025 has been fixed to identify shareholders entitled to receive the dividend for the financial year ended March 31, 2025. The dividend, if approved by shareholders at the AGM, will be paid on or after August 20, 2025. The Board also approved the appointment of M/s. Makarand M. Joshi & Co., Practising Company Secretaries, as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30), subject to shareholder approval.

Likely market impact

Investors holding Blue Dart shares as of August 6, 2025 will be eligible for the proposed dividend, with payment expected after August 20. The actual dividend amount and yield are not yet disclosed and will depend on shareholder approval at the AGM. The appointment of a reputed secretarial auditor signals continued commitment to compliance and governance.