BPL Limited — Others, 26-06-2025: Shareholders meeting

BPL Limited has announced an extraordinary general meeting through video conferencing where members approved the re-appointment of Ajit G Nambiar as Chairman and Managing Director with remuneration. Additionally, Nowroz J Cama and Dr. Chandan Juneja were re-appointed as Independent Directors for their second five-year terms. Voting was conducted via remote e-Voting and in-meeting polling, and the results will be shared with stock exchanges and on the company’s website. These leadership continuations provide stability in governance, important for ongoing strategic direction and shareholder confidence.