Board Meeting Details
The Board of Directors meeting is scheduled for Saturday, September 05, 2026.
Agenda Items
1. Consideration and approval of the Draft Annual Report for Financial Year 2025-26 ended March 31, 2026.
2. Consideration and approval of the Notice convening the 44th Annual General Meeting (AGM), including fixation of date, time, and venue.
3. Consideration and fixation of closure of Register of members and share transfer book for the purpose of AGM.
4. Consideration and approval of appointment of a Scrutinizer to oversee remote e-voting and e-voting process at the 44th AGM.
5. Consideration and recommendation to shareholders for appointment of Statutory Auditors of the Company.
6. Consideration and recommendation for adoption of "BIL Employee Stock Option Plan 2026" (BIL ESOP 2026) and grant of options to eligible Employees/Directors of the Company.
7. Consideration and recommendation for grant of stock options to eligible Employees/Directors of Subsidiary Company(ies) under BIL ESOP 2026, subject to shareholder approval.
8. Consideration and recommendation for grant of stock options exceeding 1% of issued share capital to identified employees during any single year under BIL ESOP 2026, subject to shareholder approval.
9. Consideration and recommendation for issuance of Sweat Equity Shares to eligible employees/directors, subject to shareholder approval.
10. Discussion of other matters with permission of the chairperson.