BSL Limited has informed the Exchange regarding Proceedings of 54th Annual General Meeting held on 28/08/2025
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BSL Limited held its 54th Annual General Meeting on 28th August 2025 at 4:00 PM via video conferencing, chaired by Shri Arun Kumar Churiwal. Seven ordinary resolutions were tabled and put to vote, including adoption of audited financial statements for FY ending 31st March 2025 and declaration of a final dividend on equity shares for FY 2024-25. Two directors (Shri Shekhar Agarwal and Shri Praveen Kumar Jain) were re-appointed via the rotation route. Members also approved ratification of Cost Auditor remuneration for FY 2025-26, appointment of M/s. V.M. & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), and approval of material related party transactions. The statutory and secretarial auditor reports carried no qualifications, adverse remarks, or reservations. The combined voting results and scrutinizer's report will be published on the company's and NSDL websites within two working days, on or before 1st September 2025. The meeting concluded at 4:50 PM.
Routine in nature and largely procedural — confirms shareholder approval of the FY25 results, a final dividend payout, and standard governance items. Investors should watch the voting results due by 1st September for margin of approval, especially on the material related party transactions, which carry the most governance sensitivity.