BSL Ltd 55th AGM: All resolutions passed with over 99.99% votes
BSL Limited's 55th AGM was held on September 01, 2026. All four ordinary resolutions, including the adoption of FY26 financial statements and director reappointments, were passed with over 99.99% of votes in favor. The remote e-voting period concluded on August 31, 2026.
The event is a routine procedural meeting (AGM) and the outcomes are standard for such meetings, with no new strategic or financial information that would significantly impact the company's valuation or operations.
The announcement details the successful passing of all resolutions at the AGM with an overwhelming majority, indicating positive shareholder support.
BSL Limited held its 55th Annual General Meeting (AGM) on Tuesday, September 01, 2026, from 04:00 PM to 05:12 PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
The meeting was conducted in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The consolidated scrutinizer's report on remote e-voting and e-voting conducted at the AGM confirmed the passage of all resolutions.
Four ordinary resolutions were presented and passed. Item No. 1, concerning the adoption of audited financial statements for the financial year ended March 31, 2026, received 99.9992% votes in favor. Item No. 2, for the reappointment of Shri Arun Kumar Churiwal as Whole-time Director and Chairman, was passed with 99.9990% favorable votes. Item No. 3, regarding the reappointment of Shri Ravi Jhunjhunwala as Non-Executive Non-Independent Director, secured 99.9991% votes in favor. Item No. 4, to ratify the remuneration of Cost Auditors for the Financial Year 2026-27, also passed with 99.9991% votes in favor.
The remote e-voting period was open from Friday, August 28, 2026, at 09:00 AM to Monday, August 31, 2026, at 05:00 PM. The cut-off date for identifying shareholders eligible to vote was Tuesday, August 25, 2026.
A plain-language summary of a public exchange filing by BSL Limited. Read the original for the full detail.