BSE Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 20, 2025
BSE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
BSE Limited held its 20th Annual General Meeting on August 20, 2025, at 3:00 p.m. via video conferencing, chaired by Prof. Subhasis Chaudhuri. A total of 118 members representing 1,41,893 shares attended the meeting. Four resolutions were passed, including adoption of audited financial statements for FY ended March 31, 2025, declaration of a final dividend of ₹23 per equity share (which includes a special dividend of ₹5 to mark BSE's 150th year), re-appointment of Shri Jagannath Mukkavilli as a Non-Independent Director, and appointment of Dhrumil M. Shah & Co. LLP as Secretarial Auditors. The Statutory and Secretarial Auditor reports contained no adverse remarks. The Chairman also welcomed two new Public Interest Directors, Shri Shamanna Balasubramanya and Shri Rajiv Bansal, while acknowledging the contributions of three outgoing directors.
Shareholders benefit from a ₹23 per share dividend (including a ₹5 special dividend celebrating BSE's 150th anniversary), signaling strong shareholder rewards. All resolutions passing with requisite majority reflects stable governance, though the re-appointment of one director remains subject to SEBI approval.