BLB Limited has informed the Exchange regarding Board meeting held on July 22, 2025.
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BLB Limited's Board, which met on July 22, 2025, approved several key items. It recommended appointing Sh. Dinesh Rajvanshi, a Chartered Accountant with 35 years of experience, as a Non-Executive Independent Director for a 5-year term, subject to shareholder approval. The Board also approved the appointment of M/s. Meenu S. & Associates as Secretarial Auditors for 5 consecutive years (FY2025-26 to FY2029-30), replacing the previous auditor whose term had expired. Additionally, it recommended amendments to the Articles of Association regarding director retirement by rotation, an increase in the remuneration limit of Managing Director Sh. Brij Rattan Bagri, and a change in terms for Executive Director Sh. Anshul Mehra. The 44th Annual General Meeting was fixed for August 18, 2025, via video conferencing.
These are largely routine governance and AGM-related approvals. The new independent director and secretarial auditor additions strengthen board oversight, while the proposed increase in the Managing Director's remuneration may draw shareholder attention at the upcoming AGM.