BSL Ltd. — AGM Information 2022

Aug 13, 2022

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BSLLtd.

REGO. OFFICE : 26, Industrial Area, Gandhi Nagar, BHILWARA - 311 001 (Rajasthan) INDIA - Tel.: (91 1482) 249101,(2 Lines) 245000 E-mail: accounts@bslsuitings.com, Website: www.bslltd.com C.I.N.: L24302RJ1970PLC002266

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REF: BSL/CS/2022-23/ Dated: 13[th ] August, 2022

REF: BSL/CS/2022-23/Dated: 13thAugust, 2022
National Stoel< Exchange of India LtdListing DepartmentExchange Plaza	BSE LtdDePartment of Corporate Services251Floor.Phiroze JeejeebhO) Towers	l
Sandra Kurla Complex	Dalal Street
Sandra (E)	Kala Ghoda. Fort,
Mumbai- 400 051	Mumbai, Maharashtra 400 00 I
NSE Svmbol: BSL	BSE Scrip Code: 514045
Subject: Intimation fr 51stAnnual General Meeting of the Company scheduled to be held
through Video Conferencing/ Other Audio Visual Means ("VC/OAVM") only, Book Closureand Fixation ofCut-offdate fr E-voting and period of Remote Evoting.

Dear Sir.

Pursuant to Circulars dated May 05. 2022 read with together Circular dated April 08, 2020, April 13, 2020, January 13. 2021 and December 14, 2021 followed b) Circular dated 5th May, 2020 of the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of Lndia (SEBJ) Circular dated May 13, 2022 read with Circular dated 15th January, 2021. followed by circular dated May 12, 2020, 51 s[t ] Annual General Meeting (AGM) of the Com pan, \ ill be held on Wednesday, the 28th September, 2022 at ➔:00 P.M. through Video Conferencing/ Other Audio Visual Means ("VC/OA VM") only without the physical presence of the member� at the ,enue. The venue of the meeting shall be deemed to be Registered Office of the Company at 26. Industrial Area. Gandhi Nagar. Bhilwara, Rajasthan.

Pursuant to Regulation 42 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015. the Register of Members and Share Transfer Books of the Company will remain closed f[r] om Thursday, the 22[nd ] September, 2022 to Wednesday, the 28[th ] September, 2022 (both days inclusive) for the purpose of Annual General Meeting and for payment of dividend for the financial year 2021-22 if declared at the AGM. Accordingly the date for the purpose of determining the members eligible to receive dividend for financial 2021-22 is Wednesday, 2 I" September, 2022. The dividend will be paid to member within thirty days f[r] om the date of declaration of dividend in the f\GM subject to the TDS as per applicable TDS rates.

The Company has fixed Wednesday, 21[st ] September, 2022 as the "CUT-OFF DATE" for determining the eligibility of the members to ,ote b) remote e-voting or e-voting at the Annual _ Ge!;eral Meeting. The Company would be availing remote e-,oting sen ices of ational Securities Depository Limited (NSDL) prior to and during the AGM. The remote e-voting period commences on Satl11·day, 24[th ] September, 2022 (9.00 J.M) and end on Tuesday, 27[th ] September, 2022 (5.00 P.M).

The Notice of AGM and Annual Repon shall be sent in due course.

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