BPL Ltd shareholders approve FY26 financials at 62nd AGM

[BPL Limited](https://scanx.trade/company/bpl-ltd) held its 62nd Annual General Meeting on September 25, 2026, where shareholders approved the audited financial statements for the fiscal year ended March 31, 2026.

The meeting was conducted through Video Conferencing and Other Audio-Visual Means in compliance with Ministry of Corporate Affairs and SEBI regulations. The proceedings commenced at 4:00 pm and concluded at 5:00 pm, with a quorum of 82 members present.

Shareholders voted on ordinary business items, including the adoption of standalone and consolidated financial statements for FY26. The board’s report and auditor’s reports were also adopted during the session.

A key governance update involved the re-appointment

A key governance update involved the re-appointment of Anju Chandrasekhar, who retired by rotation and offered herself for re-election. The resolution to appoint her in place of herself was passed as an ordinary resolution.

## Voting and compliance details

The company provided remote e-voting facilitiesd not vote remotely could cast their votes during the meeting using an electronic voting system

P Sivarajan, a practicing Chartered Accountant, served

P Sivarajan, a practicing Chartered Accountant, served as the scrutinizer for the e-voting process. The results of the voting will be disseminated to stock exchanges and uploaded on the company website within two working days of the meeting’s conclusion.

The following directors participated in the meeting:

* **Ajit G Nambiar**: Chairman & Managing Director
* **Nowroz J Cama**: Independent Director
* **Chandan Juneja**: Independent Director
* **C K Sabareeshan**: Independent Director
* **Sukumar Rangachari**: Non-Executive Director

Karuna Balu, Chief Financial Officer, and Divya Bhardwaj, Company Secretary & Compliance Officer, were also in attendance.

Source: www.bing.com