BPL Limited has fixed July 10, 2026, as the record date to determine the eligibility of shareholders entitled to receive a dividend. The announcement was made in a regulatory filing submitted to the stock exchanges. The dividend payout is subject to the approval of shareholders at the company's Annual General Meeting.

The company informed the exchanges that the record date is in compliance with the provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice specifies that only members whose names appear in the register of members or the register of beneficial owners maintained by depositories as on the record date will qualify for the dividend.

Key Dates for Shareholders

The filing further detailed that the dividend, if declared, will be paid to eligible shareholders. The company has advised members to ensure their details, including bank account information and Permanent Account Number (PAN), are updated with the registrar or depository participants to facilitate seamless credit of the dividend.

BPL Limited has also initiated a postal ballot process for seeking shareholder approval on certain business matters. The remote e-voting period for the postal ballot commenced on July 8, 2026, and will conclude on August 7, 2026. The cutoff date for determining voting rights for this process was July 3, 2026.

BPL Limited has fixed July 3, 2026, as the record date to determine shareholder eligibility for its postal ballot process regarding the re-appointment of Mr. C K Sabareeshan as an Independent Director. The resolution requires a special majority and, if approved, the appointment will be effective from August 12, 2026, until August 11, 2032. The company has engaged National Securities Depository Limited (NSDL) to facilitate the remote e-voting facility.

The remote e-voting period commences on Wednesday, July 8, 2026, at 9:00 a.m. (IST) and concludes on Friday, August 7, 2026, at 5:00 p.m. (IST). Shareholders whose names appear in the Register of Members or the Register of Beneficial Owners as on the cut-off date of July 3, 2026, are eligible to participate. The company has stated that physical copies of the notice are not being dispatched, and voting is restricted to electronic means only in compliance with Ministry of Corporate Affairs circulars.

Mr. C K Sabareeshan (DIN: 00013462) currently serves on the board and possesses extensive experience in finance, corporate governance, and strategic management. The Board has recommended his re-appointment, citing his industry experience and contributions during his previous tenure. He has provided the necessary consents and declarations confirming his independence and compliance with regulatory requirements, including the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The results of the postal ballot are expected to be announced on or before August 9, 2026. The scrutinizer for the process is Mr. P Sivarajan, a Practicing Chartered Accountant. The notice and explanatory statement are available on the company’s website and the NSDL e-voting portal.

Key Postal Ballot Details

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE110A01019/84f762c8-8c75-4533-a5aa-926ff9f7f17d.pdf