BSL Ltd
BSL Limited has issued an intimation regarding its 55th Annual General Meeting (AGM).
Meeting Details
- The 55th AGM will be held on Tuesday, 1st September, 2026 at 04:00 PM IST
- The meeting will be conducted exclusively through Video Conferencing/Other Audio Visual Means (VC/OAVM) without physical presence of members
- The deemed venue is the Registered Office of the Company at Post Box No. 16-17, Mandpam, Bhilwara, Rajasthan - 311001
Shareholder Voting Arrangements
- The company has fixed Thursday, 25th August, 2026 as the "CUTOFF DATE" for determining eligibility of members to vote
- National Securities Depository Limited (NSDL) will provide remote e-voting services
- Remote e-voting period: Friday, 28th August, 2026 (9:00 AM) to Monday, 31st August, 2026 (5:00 PM)
- E-voting system will also be available for casting votes during the AGM
Book Closure Period
- Pursuant to section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Wednesday, 26th August, 2026 to Tuesday, 1st September, 2026 (both days inclusive)
Security Details
- Type of Security: Equity Shares
Additional Information
- The Notice of AGM and Annual Report for FY 2025-26 will be provided in due course
- The intimation is signed by SHUBHAM JAIN, COMPANY SECRETARY (M. No.: ACS-49973)
- The document reference is BSL/CS/2026-27/