Board Meeting7 Sept 2026, 02:00 pm
BLS Infotech Ltd: Approves Board Report, Appoints Scrutinizer for AGM
AI Summary
BLS Infotech Ltd announced that its Board of Directors met on September 7, 2026. Key approvals included the draft Board Report for FY2025-26 and the Secretarial Audit Report for the year ended March 31, 2026. The company also set the AGM date for September 30, 2026, with book closure from September 24-30 and an e-voting cut-off of September 23. Ms. Puja Verma was appointed as the Scrutinizer for e-voting. Remote e-voting will be open from September 27 to September 29, 2026.
Key Highlights
- Board approved draft Board Report for FY2025-26.
- Secretarial Audit Report for FY2025-26 approved.
- AGM scheduled for September 30, 2026.
- Book closure from September 24-30, 2026.
- Ms. Puja Verma appointed as Scrutinizer for AGM.
Price Impact
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