BSL Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Tuesday, May 19, 2026, in accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was communicated via a formal letter dated May 7, 2026, signed by Company Secretary Shubham Jain.

Board Meeting Agenda

The board meeting has been convened to deliberate on two key matters pertaining to the company's financial performance and shareholder returns. The following items are scheduled for consideration and approval:

The board will review the audited financial results for the fourth quarter as well as the full financial year ended March 31, 2026. Additionally, the board will consider whether to recommend a dividend for FY2025-26, though no specific amount or rate has been indicated at this stage.

Trading Window Closure

In compliance with the company's Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, BSL Limited has enforced a trading window closure for all Designated Persons and their immediate relatives. The key details of the trading restriction are as follows:

The trading window will remain shut through May 21, 2026, extending beyond the board meeting date to allow for the dissemination of material financial information before trading activity resumes.

Regulatory Compliance

The intimation has been filed with both The National Stock Exchange of India Ltd. and BSE Limited, fulfilling the company's disclosure obligations under applicable SEBI regulations. The communication was formally submitted by Shubham Jain, Company Secretary (M. No.: A49973), on behalf of BSL Limited, headquartered at Mandpam, Bhilwara, Rajasthan.

BSL Limited has announced the retirement of a key senior management personnel, marking a significant transition in its leadership structure. The company has formally notified stock exchanges about this development in accordance with regulatory requirements.

Senior Management Transition

Mr. Arun Shraff, who serves as Vice President (Furnishing) and is part of BSL Limited's senior management team, will retire from his position effective close of business hours on 24/04/2026. The announcement was made through an official communication to both the National Stock Exchange of India Limited and BSE Limited on 24/04/2026.

Regulatory Compliance Details

The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. BSL Limited provided comprehensive details as required under the SEBI Listing Regulations, following guidelines outlined in SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023.

Company Communication

The official notification was signed by Shubham Jain, Company Secretary (M. No.: ACS-49973), representing BSL Limited. The communication was addressed to the listing departments of both major Indian stock exchanges, ensuring full transparency and compliance with market disclosure norms.

Company Background

BSL Limited, part of the Bhilwara Group, operates from its registered office in Mandpam, Bhilwara, Rajasthan. The company trades on NSE under the symbol BSL and on BSE with scrip code 514045. The organization maintains various international certifications including ISO 9001, ISO 14001, and ISO 45001 standards, reflecting its commitment to quality and operational excellence.