BSE Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 20, 2025. Further, the company has informed the Exchange regarding voting results.
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BSE Limited held its 20th AGM on August 20, 2025, via video conferencing, with all four resolutions passed by shareholders. Resolution 1 (adoption of audited financial statements for FY25) was approved with 99.87% votes in favour. Resolution 2 declared a final dividend of Rs 23.00 per equity share — which includes a special dividend of Rs 5.00 to mark BSE's 150th year — and was approved with 99.93% support. Resolution 3, the re-appointment of Shri Jagannath Mukkavilli as Non-Independent Director, was passed with 92.42% in favour (Trading Members were barred from voting on this). Resolution 4 appointed Dhrumil M. Shah & Co. LLP as Secretarial Auditors with 97.89% approval. As on the record date of August 13, 2025, BSE had 11,59,583 shareholders.
Shareholders will receive a total dividend of Rs 23 per share (including the 150th-anniversary special dividend of Rs 5), while smooth passage of all resolutions reflects strong shareholder confidence in management. No contentious governance issues emerged, suggesting minimal near-term impact on the stock price from this routine AGM outcome.