BPL LTD.

BPL Ltd has informed BSE that a meeting of its Board of Directors is scheduled for November 2, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter ended September 30, 2026, covering both standalone and consolidated figures. Additionally, the company confirmed that the trading window for designated employees and their relatives will remain closed until 48 hours after the declaration of these results. The information will also be available on the company's website.

BPL Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's Internal Code of Conduct for regulating trading by designated persons. The trading window will be closed effective from October 1, 2026, and will reopen 48 hours after the declaration of the un-audited financial results for the quarter ending September 30, 2026. This measure is a standard corporate governance practice to prevent potential insider trading during periods leading up to financial result announcements.

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.

BPL Ltd has issued a revised Integrated Annual Report for the Financial Year 2025-26. The revision corrects an inadvertent omission of a committee member's name from the Strategic Project & Operation Review Committee in the previously submitted version. All other content of the report remains unchanged. The company requests stakeholders to record the revised version and disregard the earlier one. The report is also available on the company's website.

BPL Ltd has issued a notice for its 62nd Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 4:00 p.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will present the audited financial statements for the fiscal year 2025-26, along with the Board's and Auditors' reports. Remote e-voting will commence on September 21, 2026, and conclude on September 24, 2026. The cut-off date for determining voting rights is September 18, 2026. The full Annual Report is available on the company's website and has been sent electronically to members with registered email addresses.

BPL Ltd announced that its Board of Directors, in a meeting held on August 31, 2026, approved the Notice convening the 6th Annual General Meeting (AGM) and the Board's Report for the Financial Year 2025-26. The AGM will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM). The meeting commenced at 4:45 PM and concluded at 6:00 PM. The company has requested acknowledgment of this information.

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.

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.

BPL Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. These results will be presented on both a standalone and consolidated basis. Additionally, the company confirmed that the trading window closure, which began on June 2, 2026, will remain in effect for designated employees and their immediate relatives until 48 hours after the declaration of these financial results. The company will also host this information on its website.

BPL Ltd announced that the National Company Law Tribunal (NCLT), Kochi has dismissed an application filed by an unsecured creditor, Morgan Securities Private Limited. The application was filed under sections 7 and 9 of the IBC. The NCLT's order dated July 8, 2026, dismissed the case. This dispute with the unsecured creditor had been previously intimated to stock exchanges in quarterly financial results notes. The company stated that since the matter has been dismissed, there is no quantifiable financial or operational impact, and BPL Ltd continues its normal operations.