StockWatch
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Software Products
AGM/EGM8 Sept 2026, 05:50 pm

BLS Infotech Ltd to hold 41st AGM on Sep 30, 2026

AI Summary

BLS Infotech Limited has issued a notice for its 41st Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 9:30 AM. The meeting will be held physically at their registered office in Kolkata. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Anand Sushil Kothari as a director liable to retire by rotation, and the appointment of Ms. Shaily Jain as an Independent Director. The notice also details the procedures for proxy appointments and attendance.

Key Highlights

  • 41st AGM scheduled for September 30, 2026.
  • Audited financial statements for FY 2025-2026 to be adopted.
  • Director Anand Sushil Kothari up for re-appointment.
  • Ms. Shaily Jain to be appointed as Independent Director.