| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 20 May 2026 |
| BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve consideration and adoption of Audited Financial Results for Q4 2026 | ||
| Board Meeting | 31 Mar 2026 | 25 Mar 2026 |
| BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve Annual Operating Plans for 2026-27 outcome of Board meeting for AOP 2026-2027 (As Per BSE Announcement Dated on 31.03.2026) | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Declaration of Unaudited Financial Results for quarter ended DEC 312025 Un-audited Financial Results for quarter ended 31st Dec 2025 along with Limited Review Report by Auditor (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Approval of Unaudited Financial Results for Quarter ending 30th Sept 2025 Outcome of Board Meeting held for approval of Unaudited Quarterly Financial results alongwith LRR (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 11 Sep 2025 | 12 Sep 2025 |
| Fund raising from Related party for Exigency subject to shareholders approval | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited financial Results for Quarter ending 30th June 2025 Outcome of Board meeting Recommendation of Dividend on Preference Shares as per the CDR scheme. (As Per BSE Announcement Dated on: 13.08.2025) | ||
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