Blue Star Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2025
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Blue Star Limited has issued a revised notice for its 77th Annual General Meeting (AGM) to be held on Wednesday, August 6, 2025, at 3:30 p.m. IST through video conferencing. The revision corrects the e-voting cut-off date from July 25, 2025 to July 30, 2025; remote e-voting will run from August 1, 2025 (9:00 a.m.) to August 5, 2025 (5:00 p.m.). The record date for dividend eligibility is Friday, July 18, 2025. Shareholders will vote on declaring a final dividend of ₹9 per equity share of face value ₹2 for FY 2024-25, adoption of audited financial statements, re-appointment of Mr. Dinesh Vaswani (retiring by rotation), approval of Cost Auditors' remuneration for FY 2026, appointment of M/s MMJB & Associates LLP as Secretarial Auditors for 5 years, and re-appointment of Mr. Vir S Advani as Chairman & Managing Director for 5 years from April 1, 2026. The Integrated Annual Report for FY 2024-25 is being sent electronically to all members whose email IDs are registered.
Shareholders should take note of the corrected e-voting cut-off date of July 30, 2025, and ensure they hold shares by the record date of July 18, 2025 to be eligible for the ₹9 final dividend. The re-appointment of the Chairman & Managing Director for another 5-year term is a routine but key governance matter for retail investors to track at the AGM.