BPL Limited submitted a regulatory disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III of the said Regulations.
The Board of Directors of the company held a meeting on Monday, 31st August 2026. The meeting commenced at 04:45 P.M. and concluded at 6:00 P.M.
During the meeting, the board inter-alia approved the following items:
- Notice convening the 62nd Annual General Meeting (AGM) of the company to be held through Video Conferencing or Other Audio-Visual Means (VC/OAVM).
- Board's Report for the financial year 2025-26 and the cut-off date for the same.
The disclosure was signed by Divya Bhardwaj, Company Secretary and Compliance Officer, and was addressed to the listing departments of both the Bombay Stock Exchange Ltd. and the National Stock Exchange of India Ltd.