Pursuant to Regulation 36(1)(b) of the SEBI LODR Regulations, 2015, the Company has sent letter to shareholders providing weblink of Integrated Annual Report for the FY 2024-25
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BSEL Algo Ltd has informed shareholders that the Integrated Annual Report for FY 2024-25 and the Notice of the 30th Annual General Meeting (AGM) are now available on the company website at bsel.com. The 30th AGM is scheduled for Saturday, September 27, 2025, at 12:30 p.m. (IST) and will be held via Video Conference. The e-voting window runs from September 24, 2025 (9:00 a.m.) to September 26, 2025 (5:00 p.m.), with the cut-off date for eligibility set as September 19, 2025. This communication is specifically directed at shareholders whose email addresses are not registered with the company or its Registrar (MUFG Intime India Private Limited), and it shares the weblink and QR code to access the Annual Report. The filing has been made under Regulation 36(1)(b) of the SEBI LODR Regulations, 2015.
This is a routine compliance filing ahead of the AGM with no material business impact. Shareholders should take note of the AGM date, e-voting window, and cut-off date, and may want to update their email/bank/nomination details with the RTA if needed.