BSL Ltd: AGM on Sep 1, Book Closure Aug 26-Sep 1

BSL Ltd has announced the details for its 55th Annual General Meeting (AGM), which will be held on Tuesday, September 1, 2026, at 04:00 PM IST via Video Conferencing/Other Audio Visual Means (VC/OAVM) only. The company has fixed Thursday, August 25, 2026, as the 'Cut-off Date' for determining member eligibility for remote e-voting and e-voting during the AGM. The remote e-voting period will commence on Friday, August 28, 2026, and conclude on Monday, August 31, 2026. The Register of Members and Share Transfer Books will be closed from Wednesday, August 26, 2026, to Tuesday, September 1, 2026, inclusive, for the purpose of the AGM.