BSL Limited has informed the Exchange about Intimation of 54th Annual General Meeting scheduled to be held through Video Conferencing/Other Audio Visual Means ("VC/OAVM") only.
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BSL Limited has informed the exchanges about its 54th Annual General Meeting (AGM) scheduled for Thursday, 28th August 2025 at 4:00 PM, to be held entirely through video conferencing (VC/OAVM) with no physical venue. The company has fixed Thursday, 21st August 2025 as both the record date for determining dividend eligibility and the cutoff date for e-voting entitlement. The register of members and share transfer books will remain closed from 22nd August to 28th August 2025 (both days inclusive). Remote e-voting via NSDL will be open from 24th August (9:00 AM) to 27th August (2025 PM), with an additional e-voting window during the AGM. A final dividend for FY 2024-25, if declared at the AGM, will be paid within 30 days and is subject to tax deduction at source (TDS).
Shareholders who hold shares as of 21st August 2025 will be eligible to receive the final dividend (if declared) and to vote at the AGM. No share transfers will be processed during the 22–28 August book closure window, and retail investors should complete any buy/sell activity before 22nd August to remain on the shareholder rolls.