BSL Limited has informed the Exchange regarding 'Intimation of AGM Date, Record Date, Book Closure Date, Cut-off Date'.
BSL · price
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BSL Limited has announced that its 54th Annual General Meeting (AGM) will be held on Thursday, 28th August 2025 at 4:00 PM via video conferencing, with the registered office in Bhilwara, Rajasthan treated as the deemed venue. The record date and cut-off date for e-voting eligibility have both been set as Thursday, 21st August 2025. The company's register of members and share transfer books will remain closed from 22nd August to 28th August 2025 (both days inclusive). Remote e-voting will be open from 24th August (9:00 AM) to 27th August (5:00 PM) through NSDL. The company has also indicated that a final dividend for F.Y. 2024-25, if declared, will be paid within 30 days of the AGM, subject to TDS deductions.
Investors must own BSL shares by the 21st August 2025 record date to be eligible for the F.Y. 2024-25 dividend (if declared at the AGM) and to cast votes. This is a routine compliance filing and is unlikely to cause any immediate movement in the share price.