BSL Ltd shareholders approved all four ordinary resolutions placed before the 55th Annual General Meeting held on September 1, 2026. The meeting was conducted through video conferencing and other audio-visual means.

The resolutions included the adoption of audited financial statements for FY26, reappointment of two directors retiring by rotation, and ratification of cost auditor remuneration for FY27.

Voting Participation

A total of 11,800 shareholders were on record as of August 25, 2026. Out of 1,02,92,168 total shares, approximately 57.15% of votes were polled across the resolutions. No shareholders attended in person or via proxy; participation was exclusively through remote e-voting or e-voting during the virtual meeting.

Promoter group participation stood at 97.31% for key resolutions, while public non-institutional participation remained low at 2.20%.

Resolution Details

All resolutions were passed with overwhelming support. The scrutinizer report, issued by V.M. & Associates on September 2, 2026, confirmed compliance with SEBI Listing Obligations and Disclosure Requirements Regulations.

• Financial Statements: Adopted with 99.9992% votes in favor.
• Director Reappointment (Arun Kumar Churiwal): Passed with 99.9990% support.
• Director Reappointment (Ravi Jhunjhunwala): Passed with 99.9991% support.
• Cost Auditor Remuneration: Ratified with 99.9991% approval.

Opposition votes were negligible, ranging from 47 to 54 shares against the resolutions, primarily from the public non-institutional category.

BSL Limited has appointed Anurag Mathur as Chief Operating Officer, effective August 22, 2026. The Board approved the designation following a recommendation from the Nomination and Remuneration Committee.

Mathur joins the company as Senior Management Personnel (SMP). The appointment was formalized during the Board meeting held on Saturday, August 22, 2026, which commenced at 12:25 pm and concluded at 1:15 pm.

Executive Profile

Mathur holds a Bachelor of Science degree in Electronics from JNV University, Jodhpur, and a Post Graduate Diploma in Computer Applications from MB College, Udaipur. He also holds an MBA in Finance from MDSU, Ajmer.

With 30 years of experience, Mathur has led large-scale textile manufacturing operations across spinning, denim, processing, and shirting businesses. He began his career with RSWM Limited in 1996, holding senior leadership roles. In his previous assignment, he served as Operational Controller (Plant Head) at Nandan Denim Limited (Chirpal Group).

Regulatory Disclosure

The company disclosed the appointment pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mathur holds no shareholding in BSL Limited. There are no disclosed relationships between him and the company’s directors.