Board Meeting Information
A meeting of the Board of Directors of BPL Limited is scheduled to be held on Monday, 30th August 2026 at 4:30 P.M.
The agenda for the meeting includes:
1. Consideration and approval of the Notice convening the 62nd Annual General Meeting (AGM) of the Company
2. Discussion, consideration and approval of the Boards and other reports for the Financial Year 2025-26
3. Fixing the date, time and mode of the 62nd AGM of the Company
4. Consideration and approval of the Book Closure/Record Date and Cut-off Date in connection with the AGM and e-Voting