BPL LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

We would like to inform your good selves that the 56th Annual General Meeting of the Company was held on Tuesday, the 20th October, 2020 at 10.30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) at registered office.<BR> <BR> In this regard, please find enclosed summary of proceedings of AGM as required under Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR> <BR> Please take the same on record.<BR> <BR>