
AGM/EGM13 Jul 2026, 11:10 pm
Blue Star Ltd Announces 78th AGM and Dividend Proposal
AI Summary
Blue Star Ltd has announced its 78th Annual General Meeting (AGM) scheduled for August 6, 2026, to be held via Video Conferencing. The company will present its Integrated Annual Report for FY 2025-26 and the Notice of the AGM. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the declaration of a final dividend of ₹8.5 per equity share, and the re-appointment of a director retiring by rotation. The notice also details the schedule for remote e-voting, which will commence on August 1, 2026, and conclude on August 5, 2026. Instructions for e-voting and AGM participation are available on the company's website and NSDL portal.
Key Highlights
- 78th AGM scheduled for August 6, 2026, via VC/OAVM.
- Proposal to adopt FY26 financial statements and declare ₹8.5 dividend.
- Remote e-voting facility available from August 1 to August 5, 2026.
- Integrated Annual Report and AGM Notice for FY 2025-26 are enclosed.
Price Impact
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