BPL Ltd

BSE: 500074

13

total announcements

500074.BO · 15 min delayed

BSEAGM/EGMResults25 Sept 2026

BPL Ltd

Outcome and Proceedings of AGM 2026

BPL Ltd held its 62nd Annual General Meeting (AGM) on September 25, 2026, through video conferencing, with 82 members present. The meeting approved the audited financial statements for the year ended March 31, 2026, and re-appointed a director. The results of the e-voting will be disseminated to stock exchanges and uploaded on the company's website within 2 working days.

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BSEOthersResults3 Sept 2026

BPL Ltd

Notice of AGM and Annual Report for 2025-2026

BPL Ltd has announced its 62nd Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 25, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for the year ended March 31, 2026, and re-appoint Mrs. Anju Chandrasekhar as a director.

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BSEAGM/EGMResults2 Sept 2026

BPL Ltd

Notice & Annual Report 2026

BPL Ltd has announced its 62nd Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and re-appoint Mrs. Anju Chandrasekhar as a director.

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BSEAGM/EGMResults2 Sept 2026

BPL Ltd

Notice and Annual Report for 2025-2026

BPL Ltd has announced its 62nd Annual General Meeting (AGM) for the financial year 2025-26, with the meeting to be held on September 25, 2026, through video conferencing. The AGM will consider and adopt the audited financial statements for the year ended March 31, 2026, and re-appoint Mrs. Anju Chandrasekhar as a director.

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BSEBoard MeetingResults26 Aug 2026

BPL Ltd

Purpose of the meeting has been revised

BPL Ltd has revised the purpose of its upcoming board meeting, which will now consider and approve the notice convening the 62nd Annual General Meeting (AGM), discuss and approve the board and other reports for the FY 2025-26, fix the date, time, and mode of the AGM, and consider and approve the book closure/record date and cut-off date for the AGM and e-Voting.

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BSEBoard MeetingResults26 Aug 2026

BPL Ltd

BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve Approval and consideration of Notice and ....

BPL Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve the Notice convening 62nd Annual General Meeting (AGM) of the Company, discuss and approve the Boards and other reports for the Financial Year 2025-26, fix the date, time and mode of 62nd AGM, and consider and approve the Book Closure/Record Date and Cut-off Date.

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BSECompany Update13 Aug 2026

BPL Ltd

Newspaper Intimation

BPL Ltd has published a newspaper intimation under Regulation 30 (LODR) regarding a new development.

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BSEBoard MeetingResults12 Aug 2026

BPL Ltd

Outcome of Board Meeting

BPL Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, along with a notice convening its 62nd Annual General Meeting through video conferencing or other audio-visual means.

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BSEAGM/EGM▲ PositiveMgmt Change10 Aug 2026

BPL Ltd

Scrutiniser Report for Postal Ballot

BPL Ltd has announced the scrutinizer report for its postal ballot, with 99.96% of shareholders voting in favor of re-appointing Mr. CK Sabareeshan as an independent director for a further period of 5 years. The resolutions stand passed with the requisite majority.

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