Blue Star Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2025
BLUESTARCO · price
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Blue Star Limited has issued the notice for its 77th Annual General Meeting (AGM) scheduled for August 6, 2025 at 3:30 p.m. IST, to be held via video conferencing. Shareholders will vote on adopting the audited standalone and consolidated financial statements for FY 2024-25, approving a final dividend of ₹9 per equity share (face value ₹2), and re-appointing Mr Dinesh Vaswani as a director (retiring by rotation). Other items include approval of Cost Auditors' remuneration for FY 2026, appointment of M/s MMJB & Associates LLP as Secretarial Auditors for a 5-year term, and the re-appointment of Mr Vir S Advani as Chairman & Managing Director for 5 years effective April 1, 2026. The record date for dividend eligibility is July 18, 2025, and remote e-voting will run from August 1 to August 5, 2025.
Shareholders must ensure their shares are held by the record date of July 18, 2025 to receive the ₹9 final dividend. The proposed re-appointment of Vir Advani for another five-year term indicates management continuity, which may be viewed positively by long-term investors.