BPL has informed that pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 20th March 2024, at the corporate office of the company to consider the following transactions: Reappointment of Internal Auditor; Re-appointment of Secretarial Auditor; Approval of Related Party Transaction with BPL Medical Technologies; Review and adoption of Annual Operating Plan for the Financial Year 2024-25.
The above information is a part of company’s filings submitted to BSE.