Blue Dart Express Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 23, 2025.
BLUEDART · price
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Blue Dart Express's Board of Directors met on June 23, 2025 and approved three key items. The 34th Annual General Meeting (AGM) has been scheduled for Wednesday, August 13, 2025, to be held via video conferencing. The Board fixed Wednesday, August 6, 2025, as the Record Date to determine which shareholders are eligible to receive the dividend for FY ended March 31, 2025. If shareholders approve the dividend at the AGM, payments will be made on or after August 20, 2025. The Board also approved the appointment of M/s. Makarand M. Joshi & Co., a firm with over 25 years of experience, as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the AGM.
Investors should note the August 6, 2025 record date to be eligible for the FY25 dividend. The dividend amount is yet to be announced but is expected to be proposed at the August 13 AGM. The long-term secretarial auditor appointment signals continuity in compliance oversight and is a routine governance update.