BSL Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 28, 2025
BSL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
BSL Limited held its 54th AGM on August 28, 2025 at 4:00 PM through video conferencing, chaired by Arun Kumar Churiwal. The board reviewed FY25 (ended March 31, 2025) performance, current fiscal year 2025-26 outlook, and future plans. Six ordinary resolutions were tabled, including adoption of FY25 financial statements with final dividend declaration for FY24-25, re-appointment of two directors retiring by rotation (Shekhar Agarwal and Praveen Kumar Jain), ratification of cost auditor remuneration for FY 2025-26, appointment of V.M. & Associates as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), and approval of material related party transactions. E-voting was conducted from August 24-27 via NSDL, with results to be declared by September 1, 2025. Statutory and Secretarial Auditors reported no qualifications or adverse remarks.
Standard AGM proceedings with no negative surprises — a final dividend for FY24-25 has been proposed. Shareholders should watch for the e-voting results (due by Sept 1) and review the Material Related Party Transaction resolution, which is a governance item requiring careful evaluation.