BPL Limited has announced that its board of directors will meet on Friday, May 28, 2026. The primary agenda for the meeting is to consider the audited financial results for the quarter and fiscal year ended March 31, 2026. The results will include both standalone and consolidated figures, as required under Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

The meeting will be conducted at the company's corporate office. In accordance with regulatory norms, the intimation was sent to both BSE Ltd and the National Stock Exchange of India Ltd. The company’s scrip code on BSE is 500074, and it trades under the symbol BPL on the NSE.

Trading Window Closure

Pursuant to a previous intimation dated March 31, 2026, regarding the closure of the trading window, BPL Limited has confirmed that the window remains closed. This restriction applies to all designated employees and their immediate relatives. The window will reopen 48 hours after the declaration of the audited financial results for the fourth quarter and the fiscal year ending March 31, 2026.

Meeting Details

The following table summarizes the key details regarding the board meeting:

The financial results and related information will be hosted on the company’s official website. Divya Bhardwaj, Company Secretary and Compliance Officer, signed the intimation on behalf of BPL Limited .

BPL Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the fourth quarter and financial year ended March 31, 2026. The filing demonstrates the company's adherence to regulatory requirements regarding securities dematerialization processes.

Regulatory Compliance Details

The compliance certificate was issued by KFin Technologies Limited, which serves as the Registrar and Share Transfer Agent (RTA) for BPL Limited. The certificate confirms that all required details of securities dematerialized and rematerialized during the specified period have been properly furnished to stock exchanges where the company's shares are listed.

Stock Exchange Notifications

BPL Limited filed the compliance certificate with both major Indian stock exchanges where its shares are traded. The company submitted the documentation to the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE), ensuring comprehensive regulatory compliance across all trading platforms.

Depositories Coverage

The compliance certification covers both major depositories in India:

• Central Depository Services (India) Limited (CDSL): Certificate reference KFIN/BPL/CDSL/74(5) E/1
• National Securities Depository Limited (NSDL): Certificate reference KFIN/BPL/NSDL/74(5) E/1

Both certificates were dated April 1, 2026, and signed by Ganesh Chandra Patro, Deputy Vice President at KFin Technologies Limited.

Company Secretary Confirmation

Divya Bhardwaj, Company Secretary and Compliance Officer of BPL Limited, formally submitted the compliance documentation to the stock exchanges. The submission letter, dated April 15, 2026, requested the exchanges to acknowledge receipt and take the compliance certificate on record.

About the Regulation

Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 mandates that companies must regularly report details of securities that have been dematerialized or rematerialized during specific periods. This requirement ensures transparency in the securities transfer process and maintains accurate records of shareholding patterns in electronic form.