AGM/EGM29 Jun 2026, 01:03 pm
BLB Ltd Announces 45th AGM on July 24, 2026
AI Summary
BLB Ltd has issued a notice for its 45th Annual General Meeting (AGM) scheduled for Friday, July 24, 2026, at 12:30 p.m. IST. The meeting will be conducted via Video Conference/Other Audio Visual Means. The company will consider and adopt the Audited Standalone and Consolidated Financial Statements for the fiscal year 2025-26. Additionally, a director retiring by rotation will be considered for re-appointment. The notice also covers the approval for advancing loans or providing guarantees/securities under Section 185 of the Companies Act, 2013. The Annual Report and AGM notice are available on the company's website, and members can participate via remote e-voting from July 21 to July 23, 2026.
Key Highlights
- 45th AGM scheduled for July 24, 2026, via VC/OAVM.
- Adoption of FY 2025-26 Audited Financial Statements.
- Director re-appointment and approval for loans/guarantees under Section 185.
- Remote e-voting facility available from July 21-23, 2026.
- Annual Report and AGM notice accessible on company website.
Price Impact
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