StockWatch
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Consumer Electronics
AGM/EGM3 Sept 2026, 12:05 pm

BPL Ltd Announces 62nd AGM on Sep 25, 2026

AI Summary

BPL Ltd has announced its 62nd Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 04:00 p.m. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-2026. The notice and report have been sent electronically to members with registered email addresses, and a web-link is provided for others. Remote e-voting will commence on Monday, September 21, 2026, and conclude on Thursday, September 24, 2026. The cut-off date for determining voting rights is Friday, September 18, 2026. The AGM agenda includes the adoption of audited financial statements (standalone and consolidated) for FY 2025-26 and the reappointment of a director retiring by rotation.

Key Highlights

  • AGM scheduled for September 25, 2026, via video conferencing.
  • Annual Report for FY 2025-26 released.
  • Remote e-voting period: September 21-24, 2026.
  • Adoption of audited financial statements is a key agenda item.
  • Director re-appointment to be considered.