Newspaper Advertisement- Notice of 30th Annual General Meeting, Information of E-voting.
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BSEL Algo Ltd has published newspaper advertisements in Financial Express (English) and Mumbai Lakshadeep (Marathi) on September 2, 2025, informing shareholders about the dispatch of the Annual Report and the notice of its 30th Annual General Meeting. The AGM is scheduled for Saturday, September 27, 2025 at 12:30 p.m. (IST) and will be conducted through Video Conference / Other Audio Visual Means. The company has also enabled e-voting facilities and hosted the notice on its website at www.bsel.com. This filing is being made under SEBI Listing Regulations, 2015.
This is a routine compliance filing related to the upcoming AGM and does not signal any material change for shareholders. Shareholders should note the AGM date and the e-voting facility available for participating in the meeting and voting on resolutions.