BSEL Algo Limited has issued a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure specifically addresses communication with shareholders whose email addresses are not registered with the Company, its Registrar and Transfer Agent (RTA), or their Depository Participants (DPs).

The communication is being made under Regulation 36(1)(b) of the Listing Regulations. Its purpose is to inform these shareholders about the electronic availability of two key documents: the Annual Report for the financial year 2025-26 and the Notice of the 31st Annual General Meeting (AGM).

Key AGM Details

The 31st Annual General Meeting of the company is scheduled to be held on Monday, September 28, 2026, at 12:30 p.m. IST. The meeting will be conducted through Video Conference / Other Audio-Visual Means.

Access to Documents

For shareholders without a registered email, the documents can be accessed via:

  • Web-link: http://bsel.com/pdf/AnnualReport2025-26.pdf
  • Path on Company Website: http://www.bsel.com > Investor Info > Annual Report > Annual Report 2025-26
  • The Annual Report is also available on the websites of BSE Limited (www.bseindia.com) and the RTA, MUFG Intime India Private Limited (https://instavote.linkintime.co.in).

Critical Dates for AGM and e-Voting

  • Cut-off date for determining shareholder eligibility for e-Voting: Friday, September 18, 2026
  • e-Voting commencement: Friday, September 25, 2026, at 09:00 am IST
  • e-Voting conclusion: Sunday, September 27, 2026, at 05:00 pm IST

Shareholder Action Required

Shareholders who wish to update their email address, communication address, bank details, or nomination details are instructed to contact their respective Depository Participants (for shares held in demat form) or the company's RTA.

Registrar and Transfer Agent (RTA) Contact Information

  • Name: MUFG Intime India Private Limited
  • Unit: BSEL Algo Limited
  • Address: C-101, Embassy 247 Park, L.B.S Marg, Vikhroli (West), Mumbai – 400083
  • Toll Free Number: 1800 1020 878

Disclosure and Signatory

The intimation was digitally signed by Khushbu Desai (Membership No. A69203), Company Secretary & Compliance Officer of BSEL Algo Limited, on September 04, 2026. The disclosure has been uploaded on the company's website at www.bsel.com.