BPL Limited has announced the publication of a newspaper notice regarding a Postal Ballot, dated July 6, 2026. This notice, published on July 7, 2026, in Business Standard (English) and Mangalam (Malayali), informs stakeholders about the ongoing postal ballot process. The company is seeking approval from its members through a postal ballot, including electronic voting, for a specific business detailed in the Postal Ballot Notice. The dispatch of the notice and explanatory statement was completed on July 6, 2026. Voting commenced on Wednesday, July 8, 2026, at 9:00 AM and will conclude on Friday, August 7, 2026, at 5:00 PM. The e-voting module will be disabled by NSDL thereafter. The cutoff date for determining voting rights was July 3, 2026. Mr. P. Sivarajan, a Practicing Chartered Accountant, has been appointed as the scrutinizer to ensure a fair and transparent voting process. The scrutinizer's report is expected on or before Monday, August 10, 2026, and will be published on the company's website and communicated to the stock exchanges. The Postal Ballot Notice and explanatory statement are available on the company's website and the NSDL e-voting website. Separately, the company has also provided information regarding its 75th Annual General Meeting (AGM), which is scheduled to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Tuesday, July 28, 2026, at 3:00 PM IST. The Notice of the 75th AGM, along with the Annual Report for the financial year ended March 31, 2026, was dispatched on July 6, 2026. Remote e-voting for the AGM will commence on Friday, July 24, 2026, from 9:00 AM IST and end on Monday, July 27, 2026, at 5:00 PM IST. The record date for determining eligibility for voting is July 21, 2026.
