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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Awaiting price reaction for this filing.
Blue Star Limited has issued a revised AGM notice for its 77th Annual General Meeting to be held on August 6, 2025 at 3:30 PM through video conferencing. The revision only corrects the e-voting cut-off date from July 25, 2025 to July 30, 2025 (remote e-voting runs from August 1 to August 5, 2025). Shareholders will vote on adopting FY25 audited financial statements, declaring a final dividend of ₹9 per share (face value ₹2), re-appointing director Dinesh Vaswani, approving cost auditor remuneration for FY26, appointing MMJB & Associates LLP as secretarial auditors for five years, and re-appointing Vir S Advani as Chairman & Managing Director for another five years (special resolution, with potential pay up to ₹5 crore or 2.5% of net profits). The record date for dividend eligibility is July 18, 2025.
Routine AGM-related filing with no material business change; the dividend of ₹9 per share and leadership continuity via Vir S Advani's re-appointment are the key items for shareholders. The correction is minor (e-voting date only) and should not affect the stock price.