Board Meeting7 Aug 2026, 07:20 pm
BLS International Board Approves Q1 FY27 Unaudited Results, Director Appointments
AI Summary
BLS International Services Ltd's Board of Directors convened on August 7, 2026, approving the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026, along with limited review reports. The board also approved the appointment of Mr. Manoj Joshi as an Additional Director (Non-Executive Independent) for five years, subject to shareholder approval. Additionally, Mr. Shikhar Aggarwal was re-appointed as Joint Managing Director (KMP) for another three-year term from June 17, 2027, also pending shareholder consent. The board also approved the re-constitution of its committees and set the 42nd Annual General Meeting for September 23, 2026.
Key Highlights
- Approved Q1 FY27 un-audited financial results and limited review reports.
- Appointed Manoj Joshi as Additional Non-Executive Independent Director.
- Re-appointed Shikhar Aggarwal as Joint Managing Director (KMP).
- Approved re-constitution of Board committees.
- Scheduled 42nd AGM for September 23, 2026.
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