BLS E-Services Ltd

BLS E-Services Ltd has announced October 6, 2026, as the record date for the sub-division of its equity shares. This corporate action, approved by shareholders in the AGM on September 15, 2026, will split each existing equity share of Rs. 10 face value into two equity shares of Rs. 5 face value each. The decision aims to enhance liquidity and make shares more accessible to a broader investor base.

BLS E-Services Limited announced that its shareholders have approved the alteration in the Capital Clause of the Memorandum of Association (MOA) to facilitate a split/sub-division of equity shares. This approval was granted via an Ordinary Resolution at the Annual General Meeting held on September 15, 2026. The authorized share capital remains ₹110 Crores, but the number of equity shares has doubled to 22 Crores, with each share now having a face value of ₹5 instead of ₹10.

BLS E-Services Ltd has submitted a copy of a letter to shareholders whose email IDs are not registered, providing a web link to access the Annual Report for FY 2025-26. This action complies with SEBI Listing Regulations. The company also announced its 10th Annual General Meeting (AGM) scheduled for September 15, 2026, to be held via video conference. Shareholders are encouraged to opt for digital communication and provide registered email addresses for future correspondence.

BLS E-Services Ltd has announced Tuesday, September 08, 2026, as the record date for determining shareholders eligible to receive the final dividend for the financial year 2025-26. This date is also the cut-off for shareholders eligible to participate in remote e-voting and voting at the Annual General Meeting (AGM), scheduled for Tuesday, September 15, 2026. The AGM will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The dividend payout, if declared, will occur within 30 days of the AGM's conclusion. The company has also set the remote e-voting period from September 11 to September 14, 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.

BLS E-Services Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as mandated by SEBI regulations. The report, which is also available on the company's website, details the company's commitment to ESG principles and responsible business practices. It is structured around the nine principles of the National Guidelines on Responsible Business Conduct (NGRBC). The filing includes general disclosures such as the company's CIN, incorporation year, registered and corporate addresses, contact details, and financial year. It also outlines the company's business activities, which are 100% focused on Business Correspondents services, Assisted E-services, and E-Governance Services, contributing 100% to its turnover. The report confirms the company operates on a standalone basis and does not have an external assessment provider.

BLS E-Services Limited has announced its 10th Annual General Meeting (AGM) scheduled for September 15, 2026, to be held via Video Conferencing. The company also released its Annual Report for the Financial Year 2025-26. The AGM will cover ordinary and special business as detailed in the notice, adhering to Companies Act, 2013, and SEBI Listing Regulations. Members can participate through remote e-voting from September 11 to September 14, 2026, or e-voting at the AGM, facilitated by KFIN Technologies Limited. The Annual Report, detailing the company's performance, strategic roadmap, and financial statements, is available on the company's website.

BLS E-Services Ltd has submitted its Monitoring Agency Report for the first quarter ended June 30, 2026, as required by SEBI regulations. The report, prepared by CRISIL Ratings Limited, details the utilization of proceeds from the company's Initial Public Offer (IPO). Notably, the report indicates no deviation from the stated objects for the utilization of IPO funds during this quarter. This submission is in line with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI (Issue of Capital and Disclosures Requirement) Regulations 2018.

BLS E-Services Ltd announced the appointment of Mr. Sarthak Behuria and Dr. Savita as Additional Directors (Non-Executive Independent) effective August 6, 2026. The board also approved a 1:2 equity share split, subject to shareholder approval, and alteration of the Memorandum of Association's capital clause. Additionally, the company declared its un-audited standalone and consolidated financial results for Q1 FY27 and appointed Mr. Ashish Misra as Deputy CEO. The 10th Annual General Meeting is scheduled for September 15, 2026.

BLS E-Services Ltd announced the appointment of Mr. Ashish Misra as Deputy CEO in the Senior Management Personnel category, effective August 6, 2026. This appointment was approved by the Board of Directors during their meeting held on the same date. The board meeting also covered the approval of un-audited standalone and consolidated financial results for Q1 FY27, a proposed equity share sub-division, alteration of the Memorandum of Association, appointment of two additional directors, reconstitution of board committees, and the schedule for the 10th Annual General Meeting.