BSL Limited has informed the Exchange about General Updates
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BSL Limited has informed shareholders about its 54th Annual General Meeting scheduled for Thursday, 28th August 2025 at 4:00 p.m. IST, to be held via Video Conference. The company has sent a letter with a web link to the Annual Report 2024-25 to those shareholders whose email addresses are not registered. A final dividend has been proposed, with the record date set for 21st August 2025, and book closure from 22nd to 28th August 2025. The e-voting window is open from 24th August (9:00 a.m.) to 27th August (5:00 p.m.). Dividend, if approved, will be paid within 30 days of the AGM. The letter also reminds physical shareholders to update their KYC details (PAN, bank account, nomination) and to dematerialise their holdings.
Shareholders should ensure their email and KYC details are updated to receive the AGM notice and dividend without delay. Investors holding shares as of 21st August 2025 will be eligible for the final dividend, which will be paid within 30 days of AGM approval. The e-voting window is 24-27 August 2025, so shareholders should plan participation in advance.