BLS E-Services Ltd to hold 10th AGM on Sep 15, 2026

BLS E-Services Limited has announced its 10th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 3:00 PM IST via Video Conferencing. The meeting will address ordinary and special business, including the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹0.50 per equity share, and the appointment of a director. A special business item includes the appointment of Dr. Savita as a Non-Executive Independent Director for a five-year term. The company is facilitating remote e-voting and e-voting at the AGM through KFIN Technologies Limited, with the cut-off date for voting set as September 08, 2026. Remote e-voting commences on September 11, 2026, and concludes on September 14, 2026.