BSL Limited (BSL) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
55th AGM scheduled via video conference on September 1, 2026

🔄 What Changed
AGM date set for September 1, 2026; remote e-voting period August 28-30, 2026; share transfer books closed August 26-30, 2026

🔮 What's Next
AGM details to be provided in due course

💡 Investor Takeaway
Shareholders must vote remotely before September 1, 2026, with voting window closing August 30, 2026.

BSL Limited announced its 55th Annual General Meeting will be held via video conference on September 1, 2026, with remote e-voting opening August 28 and closing August 30, 2026, and share transfer records closed August 26-30, 2026.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
55th AGM scheduled for September 1, 2026 via video conference

🔄 What Changed
AGM date set for September 1, 2026; cutoff date established as August 25, 2026

🔮 What's Next
Remote e-voting period from August 28 to September 1, 2026

💡 Investor Takeaway
Shareholders can vote remotely without physical attendance at the AGM.

BSL Limited announced its 55th Annual General Meeting will be held via video conference on September 1, 2026, with a cutoff date of August 25, 2026 for voting eligibility and remote e-voting available through NSDL from August 28 to September 1, 2026.

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