BSE Limited has informed the Exchange about Copy of Newspaper Publication
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BSE Limited informed NSE that it published newspaper advertisements in Financial Express (English) and Navshakti (Marathi) on June 19, 2025, regarding its 20th AGM. The AGM will be held on Wednesday, August 20, 2025, at 3:00 PM IST through video conferencing (VC/OAVM), in compliance with MCA and SEBI circulars. The Board has already recommended a final dividend of ₹23.00 per equity share for FY 2024-25, which includes a special dividend of ₹5.00 to mark BSE's 150th anniversary year. Shareholders will be able to attend and vote remotely through e-voting. The notice also reminds shareholders to update KYC details and submit TDS-related documents to KFin Technologies (the RTA) by July 29, 2025, to avoid withholding on dividend payments.
This is a routine AGM-related disclosure and has no direct impact on the stock price. However, it confirms the previously announced ₹23 final dividend (including ₹5 special dividend for the 150-year milestone), giving shareholders clarity on the record date of May 14, 2025 and the AGM date.