Blue Dart Express Limited has informed the Exchange regarding Board meeting held on Jun 23, 2025.
BLUEDART · price
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Blue Dart Express' Board of Directors met on June 23, 2025 and approved three key items. First, the 34th Annual General Meeting (AGM) has been scheduled for Wednesday, August 13, 2025, to be held via video conference. Second, the Board has fixed Wednesday, August 6, 2025, as the record date to determine which shareholders are eligible for the dividend for the financial year ending March 31, 2025, with dividend payments to begin on or after August 20, 2025, subject to shareholder approval at the AGM. Third, the Board approved the appointment of M/s. Makarand M. Joshi & Co., a firm of practicing company secretaries, as the new Secretarial Auditor for a five-year term covering FY 2025-26 through FY 2029-30, also subject to shareholder approval.
Shareholders who hold Blue Dart shares by the record date of August 6, 2025 will be eligible to receive the dividend (amount yet to be announced). The AGM on August 13 will be the key event where the final dividend is approved and the new auditor is ratified, so investors should watch for the upcoming dividend declaration announcement.