Bpl Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 along with a copy of minutes.
BPL · price
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BPL Limited held its 61st Annual General Meeting on September 30, 2025, via video conferencing from 4:00 PM to 4:55 PM, with 119 members present, meeting the quorum requirement. Chairman & Managing Director Ajit G Nambiar chaired the meeting, attended by several independent and non-executive directors, the CFO, and the Company Secretary. Shareholders were asked to approve four items: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; declaration of a dividend of Rs. 0.001 per share on preference shares; re-appointment of Mr. Ajit G Nambiar (who retires by rotation); and appointment of Madhwesh Prathap and Associates as Secretarial Auditors. E-voting was conducted through NSDL from September 27 to September 29, 2025, with results to be disseminated to stock exchanges within two working days of the meeting.
This is a routine procedural disclosure with no material business decision — only a token preference-share dividend of Rs. 0.001 per share was proposed. Voting results are pending and may be watched for any dissent on director re-appointment or auditor appointment, but no near-term price catalyst is expected.