Meeting Details

Meeting Date: September 1, 2026

Meeting Time: 04:00 PM

Meeting Mode: Video Conferencing/Other Audio Visual Means (VC/OAVM) without physical presence

Deemed Venue: Registered Office of the Company at BSL Limited, Post Box No. 16-17, Mandpam, Bhilwara - 311001 (Rajasthan)

Attendance

Chairperson: Shri Arun Kumar Churiwal (DIN: 00001718), Chairman, Chairperson of Share Transfer Committee and Member of Stakeholders Relationship Committee

Directors Present:

  • Shri Nivedan Churiwal (DIN: 00001749), Managing Director, Member of Stakeholders Relationship Committee and Share Transfer Committee
  • Shri Shekhar Agarwal (DIN: 00066113), Non-Executive Director, Member of Audit Committee and Nomination and Remuneration Committee
  • Shri Jagdish Chandra Laddha (DIN: 00118527), Independent Director, Chairman of Audit Committee and Member of Nomination and Remuneration Committee
  • Smt. Aarti B Aggarwal (DIN: 00152346), Independent Director, Chairperson of Nomination and Remuneration Committee and Member of Audit Committee
  • Shri Avinash Todi (DIN: 01970390), Independent Director, Member of Stakeholders Relationship Committee
  • Shri Kunal Jhunjhunwala (DIN: 00752437), Independent Director, Member of Stakeholders Relationship Committee and Share Transfer Committee

Absent Directors: Shri Ravi Jhunjhunwala, Shri Hemant Kamala Jalan, and Shri Praveen Kumar Jain conveyed inability to attend due to unavoidable reasons.

Other Attendees:

  • Shri Satish Somani, Partner, M/s SSMS & Associates, Chartered Accountants (Statutory Auditors)
  • Shri Manoj Maheshwari, Practicing Company Secretary (FCS 3355, C.P. No. 1971), Partner of M/s V.M. & Associates, Company Secretaries (Secretarial Auditor and Scrutinizer)
  • Shri Anurag Mathur, Chief Operating Officer (COO)
  • Shri Shubham Jain, Company Secretary and Compliance Officer

Voting Process

Remote e-voting was provided through NSDL portal from August 28, 2026 (9:00 AM) to August 31, 2026 (5:00 PM). E-voting facility during AGM was also provided through NSDL portal for members who did not cast votes through remote e-voting.

Quorum and Meeting Proceedings

Requisite quorum was present throughout the meeting. The Notice of 55th AGM and Annual Report with financial statements were taken as read. There were no qualifications, reservations or adverse remarks in the Auditor's Report or Secretarial Auditor's Report.

Chairman's Address

The Chairman highlighted salient features of the company's operations and performance for the year ended March 31, 2026, performance for current fiscal year 2026-27, and future plans of the company.

Shareholder Queries

Registered shareholders put forward queries/feedback on Reports and Financial Statements for FY ended March 31, 2026, which were replied by Shri Nivedan Churiwal, Managing Director.

Resolutions Considered

1. Ordinary Resolution: To adopt audited financial statements for financial year ended March 31, 2026, together with Reports of Board of Directors and Auditors

2. Ordinary Resolution: To appoint Director in place of Shri Arun Kumar Churiwal (DIN: 00001718), Whole time Director designated as Chairman who retires by rotation

3. Ordinary Resolution: To appoint Director in place of Shri Ravi Jhunjhunwala (DIN: 000060972), Non-Executive Non Independent Director who retires by rotation

4. Ordinary Resolution (Special Business): To ratify payment of Remuneration to Cost Auditors for Financial Year 2026-27

Voting Results Timeline

Combined results of e-voting and voting at AGM along with Scrutinizer's Report will be placed on company website (www.bslltd.com) and NSDL website (www.evoting.nsdl.com) within two working days from conclusion of meeting (on or before September 3, 2026). Results will also be intimated to BSE Limited and National Stock Exchange of India Limited.

Meeting Conclusion

The meeting concluded at 5:12 PM. E-voting facility was kept open for additional 15 minutes after meeting conclusion to enable shareholders to cast votes.