Board Meeting Announcement for BPL Ltd - Mar 28, 2025

BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve 1. Re-appointment of Secretarial Auditor. 2. Review and adoption of Annual Operating Plan for the Financial Year 2025-26. 3. Re-appointment of Mr. Ajit G Nambiar as Managing Directorsubject to shareholders approval.