BPL CEO, MD, chairman, board of directors and AGM
NSE: BPLBSE: 500074Consumer DurablesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹39.22.
- Next results date: the board meets on 2 Nov 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹191 Cr2,202nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 28 May 2026
- 0.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- −6.0%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹14 crore of one-off items, the largest of them in the quarter to Mar 2026.
- −0.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- 0.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 28 May 2026
- 0.28
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 66,01189.4% delivered
BPL board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing director and CEOAJIT GOPAL NAMBIARRelated to the promoter
- Company Secretary and Compliance OfficerDivya Bhardwaj
6 directors3 independent1 executive2 non-executive
- AJIT GOPAL NAMBIAR · Chairperson and managing director and CEOExecutive · joined Sep 2022 · 1 listed board · 1 committee seat
- ANJU CHANDRSEKHARNon-executive · joined Sep 2021 · 1 listed board · 1 committee seat
- CHANDAN JUNEJAIndependent · joined Jun 2020 · reappointed Jun 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- NOWROZ J CAMAIndependent · joined Jun 2020 · reappointed Jun 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- SABAREESHAN C KIndependent · joined Aug 2021 · 60 months as independent · 1 listed board · 1 as independent
- SUKUMAR RANGACHARINon-executive · joined May 2022 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 May 20266 of 6 present3 independent · 57 days in between
- 31 Mar 20266 of 6 present3 independent
- 13 Feb 20266 of 6 present3 independent
Audit Committee
Chair NOWROZ J CAMA
CHANDAN JUNEJA, ANJU CHANDRSEKHAR
- 19 May 20263 of 3 present2 independent · 98 days in between
- 9 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair CHANDAN JUNEJA
ANJU CHANDRSEKHAR, NOWROZ J CAMA
- 28 May 20263 of 3 present2 independent · 8 days in between
Stakeholders Relationship Committee
Chair CHANDAN JUNEJA
AJIT GOPAL NAMBIAR, ANJU CHANDRSEKHAR
No meeting listed in the filing.
Risk Management Committee
Chair AJIT GOPAL NAMBIAR
NOWROZ J CAMA, SABAREESHAN C K
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair ANJU CHANDRSEKHAR
AJIT GOPAL NAMBIAR, CHANDAN JUNEJA
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- MKUK & ASSOCIATESPeer-review certificate valid to Oct 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
BPL AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.BPL share news and announcements
Annual general meeting, 25 Sep 2026
45,361 shareholders on the register on 18 Sep 2026; present: 1 promoter and 0 others; votes counted by P SIVARAJAN / MAHADEVAN & SIVARAJAN.The company's voting result (opens in a new tab)
To consider and adopt a) the audited financial statements of the company for the financial year ended on 31st March 2026, the report of the Board of Directors and Auditors thereon; and b) the audited Consolidated Financial Statements of the company for the financial year ended 31st March 2026 and report of auditors thereonMoreLess
Ordinary99.97% for0.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 9.57%
Turnout: all 55.90% · promoters 92.59% · institutions 0.00% · other public 0.39%
- To appoint a Director in place of Mr.Anju Chandrasekhar (DIN: 00228746), who retires by rotation and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it99.90% for0.10% against
Against: promoters 0.00% · institutions 0.00% · other public 37.31%
Turnout: all 55.90% · promoters 92.59% · institutions 0.00% · other public 0.39%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 7 Aug 2026, 1 resolution
45,689 shareholders on the register on 3 Jul 2026; votes counted by P SIVARAJAN / MAHADEVAN & SIVARAJAN.The company's voting result (opens in a new tab)
- Re-appointment of Mr.CK Sabareeshan(DIN: 00013462) as an Independent Director of the company for a further period of 5 years (second term)Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 12.25%
Turnout: all 58.83% · promoters 92.92% · institutions 0.00% · other public 0.48%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 11 Nov 2025, 2 resolutions
46,390 shareholders on the register on 5 Nov 2025; present: 2 promoters and 78 others; votes counted by P SIVARAJAN / MAHADEVAN & SIVARAJAN.The company's voting result (opens in a new tab)
- Post Facto approval of Material Related Party Transaction of Rs.100 crores with E R Computers Private Limited.OrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 1.36% · promoters 0.00% · institutions 0.64% · other public 3.71%
- Post Facto approval for Material Related Party Transaction of Rs.16 crores with Electronic Research Private Limited, a Promoter CompanyOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 1.36% · promoters 0.00% · institutions 0.64% · other public 3.71%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2025, 4 resolutions
46,470 shareholders on the register on 24 Sep 2025; present: 2 promoters and 119 others; votes counted by P SIVARAJAN / MAHADEVAN & SIVARAJAN.The company's voting result (opens in a new tab)
To consider and adopt a) the audited financial statements of the company for the financial year ended on 31st March 2025, the report of the Board of Directors and Auditors thereon; and b) the audited Consolidated Financial Statements of the company for the financial year ended 31st March 2025 and report of auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 60.01% · promoters 94.22% · institutions 11.02% · other public 1.39%
- To declare dividend of Rs. 0.001 per share on the Preference Shares for the financial year ended 31st March 2025Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.46%
Turnout: all 60.01% · promoters 94.22% · institutions 11.02% · other public 1.39%
- To appoint a director in place of Mr.Ajit G Nambiar (DIN: 00228857), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 60.00% · promoters 94.20% · institutions 11.02% · other public 1.39%
- To appoint Madhwesh Prathap and Associates, as Secretarial Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 60.01% · promoters 94.22% · institutions 11.02% · other public 1.39%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 26 Jun 2025, 3 resolutions
46,812 shareholders on the register on 20 Jun 2025; present: 5 promoters and 111 others; votes counted by P SIVARAJAN / MAHADEVAN & SIVARAJAN.The company's voting result (opens in a new tab)
- Re appointment of Mr.Ajit G Nambiar ,as Chairman and Managing Director of the company and payment of remuneration to him.SpecialPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 0.64% · promoters 0.00% · institutions 0.00% · other public 1.75%
- Re-appointment of Mr. Nowroz J Cama(DIN:08772755), as an independent director for the second term of 5 yearsSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.47%
Turnout: all 60.11% · promoters 94.21% · institutions 0.00% · other public 1.75%
- Reappointment of Dr.Chandan Juneja (DIN:07945542)as an independent director for the second term of 5 yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 60.11% · promoters 94.21% · institutions 0.00% · other public 1.75%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 17 Sep 2024, 3 resolutions
Present: 2 promoters and 60 others.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statements ( both Standalone and Consolidated) for the year ended 31st March 2024 together with Reports of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.58% · promoters 95.84% · institutions 0.00% · other public 0.25%
- To declare dividend of Rs. 0.001 per share on the preference shares for the financial year ended 31st March 2024OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.38%
Turnout: all 60.58% · promoters 95.84% · institutions 0.00% · other public 0.25%
- To appoint a director in place of Mr. Sukumar Rangachari (DIN: 08772755), who retires by rotation and being eligible, offers himself for re- appointment.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.65%
Turnout: all 60.58% · promoters 95.84% · institutions 0.00% · other public 0.25%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 27 Sep 2023, 3 resolutions
Present: 1 promoter and 46 others.The company's voting result (opens in a new tab)
- Adoption of Standalone and Consolidated Audited Financial Statements for the year ended 31st March 2023 and the reports of the directros and auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.07% · promoters 6.25% · institutions 0.00% · other public 60.48%
- To declare dividend of Rs. 0.001 per share on prefernce sharesOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 59.07% · promoters 6.25% · institutions 0.00% · other public 60.48%
- To appoint a director in place of Mrs. Anju Chandrasekhar who retires by rotation and being eligible herself for reappointmentOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 59.07% · promoters 6.25% · institutions 0.00% · other public 60.48%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Sep 2022, 6 resolutions
Present: 1 promoter and 166 others.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statements ( both Standalone and Consolidated) for the year ended 31st March 2022 together with Reports of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 56.33% · promoters 89.07% · institutions 0.00% · other public 0.06%
- To declare dividend of Rs.0.001 per share on the preference shares.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 5.02%
Turnout: all 56.33% · promoters 89.07% · institutions 0.00% · other public 0.06%
- To appoint a director in the place of Mr. Ajit G Nambiar (DIN:00228857), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.72%
Turnout: all 56.16% · promoters 88.81% · institutions 0.00% · other public 0.06%
- To appoint M/s MKUK & Associates, Chartered Accountants, Bangalore as Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.71%
Turnout: all 56.33% · promoters 89.07% · institutions 0.00% · other public 0.06%
- To appoint Mr.Sukumar Rangachari (DIN:00374527), as a Non- Executive Director of the company by way of Special Resolution.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 8.94%
Turnout: all 56.33% · promoters 89.07% · institutions 0.00% · other public 0.06%
- To re-appoint Mr. Ajit G Nambiar as Chairman & Managing Director of the company and payment of remuneration by way of Special Resolution.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 10.05%
Turnout: all 56.16% · promoters 88.81% · institutions 0.00% · other public 0.06%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeCommissioner (Appeals)Since 31 Mar 2024Pending for disposalAt the filing before: Pending
- Tax disputeCommissioner (Appeals)Since 31 Mar 2024Pending for disposalAt the filing before: Pending
- Tax disputeCommissioner (Appeals)Since 31 Mar 2024Pending for disposalAt the filing before: Pending
- Tax disputeCESTATSince 31 Mar 2024Pending for disposalAt the filing before: Pending
- Tax disputeHigh Court of KeralaSince 31 Mar 2024Pending for disposalAt the filing before: Pending
- Tax disputeTribunalSince 31 Mar 2024Pending for disposalAt the filing before: Pending
- Tax disputeTribunalSince 31 Mar 2024Pending for disposalAt the filing before: Pending
- Tax disputeMP Commercial Tax Appellate BoardSince 31 Mar 2024Pending for disposalAt the filing before: Pending
9 more
- Tax disputeSupreme CourtSince 31 Mar 2024Pending for disposalAt the filing before: Pending
- Tax disputeRevision BoardSince 31 Mar 2024Pending for disposalAt the filing before: Pending
- Tax disputeAdditional CommissionerSince 31 Mar 2024Pending for disposalAt the filing before: Pending
- Tax disputeDCCT (Appeal)Since 31 Mar 2024Pending for disposalAt the filing before: Pending
- Tax disputeTribunalSince 31 Mar 2024Pending for disposalAt the filing before: Pending
- Tax disputeHigh Court of KeralaSince 31 Mar 2024Pending for disposalAt the filing before: Pending
- Tax disputeSpecial Director (A), ChennaiSince 31 Mar 2024Pending for disposalAt the filing before: Pending
- Tax disputeTribunalSince 31 Mar 2024Pending for disposalAt the filing before: Pending
- Tax disputeAppeal before Income Tax AuthoritesSince 31 Mar 2024Pending for disposalAt the filing before: Pending
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.