
Board Meeting26 Aug 2026, 11:10 pm
BPL Ltd Revises Board Meeting Agenda for AGM Preparations
AI Summary
BPL Limited has revised the purpose of its upcoming Board of Directors meeting, now scheduled for August 31, 2026, at 4:30 PM. The meeting will primarily focus on approving the notice for the 62nd Annual General Meeting (AGM), reviewing the Board's and other reports for the Financial Year 2025-26, fixing the date, time, and mode of the 62nd AGM, and determining the book closure/record date for the AGM and e-voting. This revised agenda ensures all necessary preparations are in place for the company's annual shareholder meeting.
Key Highlights
- Board meeting scheduled for August 31, 2026, at 4:30 PM.
- Agenda includes approval of the 62nd Annual General Meeting notice.
- Board and other reports for FY 2025-26 to be considered.
- Fixing of AGM date, time, and mode is on the agenda.
- Book closure and record date for AGM and e-voting to be decided.
Price Impact
More from BPL