StockWatch
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Consumer Electronics
Board Meeting26 Aug 2026, 03:30 pm

BPL Ltd Board Meeting on Aug 31 to Approve 62nd AGM Notice

AI Summary

BPL Ltd has announced that its Board of Directors will convene on August 31, 2026. The primary agenda items include the consideration and approval of the notice for the 62nd Annual General Meeting (AGM), along with the board and other reports for the Financial Year 2025-26. The meeting will also fix the date, time, and mode of the 62nd AGM, and approve the book closure/record date and cut-off date for the AGM and e-voting. This notice is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Highlights

  • Board meeting scheduled for August 31, 2026.
  • Agenda includes approval of 62nd AGM notice.
  • Board and other reports for FY 2025-26 to be considered.
  • Fixing date, time, and mode for the 62nd AGM.
  • Approval of Book Closure/Record Date for AGM and e-voting.