StockWatch
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Tour- Travel Related Services
AGM/EGM29 Aug 2026, 10:00 pm

BLS International Announces 42nd AGM on Sep 23, 2026

AI Summary

BLS International Services Ltd has announced its 42nd Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Wednesday, September 23, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, declaration of a final dividend of ₹0.50 per equity share, and the appointment/re-appointment of directors. Mr. Shikhar Aggarwal is liable to retire by rotation and offers himself for re-appointment, while Mr. Manoj Joshi is proposed for appointment as an Independent Director for a five-year term. The company is facilitating remote e-voting from September 19 to September 22, 2026, with a cut-off date of September 16, 2026, for voting eligibility.

Key Highlights

  • 42nd AGM scheduled for September 23, 2026, via VC/OAVM.
  • Final dividend of ₹0.50 per share proposed for FY2025-26.
  • Agenda includes adoption of FY26 financial statements and director appointments.
  • Remote e-voting available from September 19-22, 2026.