BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Approval of audited Statement of Profit ....
BPL · price
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BPL Ltd has informed the stock exchanges that its Board of Directors will meet on Wednesday, 28 May 2025 at the company's corporate office in Bengaluru. The main agenda is to approve the audited Statement of Profit & Loss and Balance Sheet for the financial year ended 31 March 2025, along with notes, for both Standalone and Consolidated accounts. The Board will also consider publication of the audited financial results for Q4 and full-year FY25, and note the Auditor's Report on the audited accounts. Other agenda items include renewal of a lease agreement with ERPL, adoption of amended Materiality, Related Party and Code of Conduct policies, appointment of a Secretarial Auditor for 5 years, reappointment of two Independent Directors (Mr. Nowroz J Cama and Dr. Chandan Juneja), and convening an EGM through postal ballot.
This is a routine advance intimation ahead of the FY25 results announcement. No actual financial numbers have been disclosed yet, so there is no direct price impact. The trading window has been closed since 1 April 2025 until 48 hours after results are declared, meaning insiders cannot trade during this period.