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

We would like to inform that the 56th Annual General Meeting of the shareholders of the Company was held today, at 10.30 AM, through Video-Conferencing (VC) / other Audio Visual Means <BR> (OAVM) at the registered office of the Company. Following business were transacted:<BR> <BR> 1. Considered and adopted the Statement of Profit and Loss for the year ended 31st March, 2020 and Balance Sheet as on that date, together with Report of Directors and Auditors.<BR> <BR> 2. Mr. Ajit Nambiar was re-appointed as a Director.<BR> <BR> 3. Appointment of Mr. Nowroz J Cama as an Independent Director.<BR> <BR> 4. Appointment of Dr. Chandan Juneja as an Independent Director.<BR> <BR> The Proceedings of the Meeting will be submitted in due course.<BR> <BR> We request you to kindly take the same on record and acknowledge receipt.<BR> <BR>