BSEL Algo Ltd

AGM Details

• Date/time: 28 Sep 2026 at 12:30 IST; mode: video conference/AVM.
• Record date: 18 Sep 2026.
• Total shareholders on record: 62345.
• Attendees via video: Promoters 8, Public 69.
• Resolutions passed: 2.

Key Resolutions

• Resolution 1: Adoption of Audited Financial Statements (standalone and consolidated).
• Resolution 2: Re-appointment of Director Anamika Jeevan Kamble.

Voting Results

• Resolution 1 passed; in favour 99.92%, against 0.08%.
• Resolution 2 passed; in favour 99.92%, against 0.08%.
• Abstentions: 1 vote of 10 shares cast.

Dividend

• No dividend declared.

Director Changes

• Director Anamika Jeevan Kamble re-appointed; retires by rotation.

AGM Details

• Date/Time/Mode: 28 Sep 2026, 12:30–01:30 IST, via VC/OAVM.
• Remote e-voting window: 25–27 Sep 2026; e-voting during meeting.
• Meeting concluded at 01:30 IST.
• AGM conducted in line with MCA/SEBI circulars.

Resolutions

• Adopt Audited Financial Statements (standalone and consolidated) for FY ended 31 March 2026.
• Re-appointment of Ms. Anamika Jeevan Kamble as director by rotation.

Voting Status

• Voting results to be submitted separately; no outcomes disclosed here.
• Scrutinizer appointed to conduct e-voting.

Director Changes

• Director Anamika Jeevan Kamble to be re-appointed; retires by rotation.

BSEL Algo Ltd trading window closed from October 01, 2026 till 48 hours after declaration of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.

Standalone results

• Revenue from operations ₹146.98 L; Other income ₹67.00 L; Total income ₹213.98 L.
• Total expenses ₹21.92 L; Profit before tax ₹172.06 L.
• Profit after tax ₹129.32 L; Basic & Diluted EPS ₹0.15.

Consolidated results

• Total income ₹213.98 L; Total expenses ₹21.92 L; Profit after tax ₹129.32 L.
• Earnings per share: Basic & Diluted ₹0.15.

Notes on income shift

• Algo Trading Gains and API Sales shifted to main revenue income from FY2023-24.

Subsidiary in consolidation

• BSEL Infrastructure Realty FZE, UAE, 100% holding, included in consolidated results.

Review status

• Unaudited results reviewed by Audit Committee; independent limited review performed.

Meeting Details

• Date: Saturday, August 8, 2026. Time and venue not disclosed.

Key Agenda Items

• Approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closed for designated persons and relatives from July 1, 2026 until 48 hours after results.

Dematerialisation status

• Dematerialisation requests received during the quarter were confirmed to depositories.
• Securities dematerialised have been listed on the exchanges where the original securities are listed.
• Physical certificates were mutilated and cancelled; depository's name substituted as registered owner within timelines.

Meeting Details

• Board meeting scheduled for Thursday, May 28, 2026.

Key Agenda Items

• Consider and approve audited standalone and consolidated financial results for year ended March 31, 2026.

Other Notes

• Trading window closed from April 1, 2026 until 48 hours after results are declared.