BLS INFOTECH LTD.

BLS Infotech Ltd has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 9:30 AM IST at its registered office in Kolkata. The company will present its Annual Report for the financial year ended March 31, 2026. Members registered by September 7, 2026, will receive the report and notice electronically. Remote e-voting will be open from September 27 to September 29, 2026, with a cut-off date of September 23, 2026, for eligible shareholders. The AGM will also offer e-voting facilities.

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.

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.

BLS Infotech Ltd announced that its Board of Directors met on August 13, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the company's statutory auditor, M/s. Arun Jain & Associates, and placed before the Audit Committee. The meeting commenced at 12:30 p.m. and concluded at 1:30 p.m. The company operates under a single business segment, thus segment reporting is not required.

BLS Infotech Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The board will also review the Limited Review Report from the statutory auditors concerning these financial results. This announcement is made in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

BLS Infotech Limited has announced the closure of its trading window for designated persons and connected persons. This closure will be effective from July 1, 2026, and will continue until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The company has updated this information on the NSDL portal. The date for the Board of Directors' meeting to consider these financial results will be communicated separately.

BLS Infotech Limited's Promoter, Bajrang Jain (Karta of Benarsi Lal Saraogi and Sons HUF), has filed a declaration under SEBI (SAST) Regulations, 2011. The declaration confirms that no encumbrance has been created on the shares held by any promoters or promoter group members, directly or indirectly, for the financial year ending March 31, 2026, and thereafter. This filing reassures stakeholders about the stability of the promoter's shareholding.

BLS Infotech Ltd's Board of Directors approved and recorded the audited financial results for the quarter and year ended March 31, 2026, during their meeting on May 30, 2026. The results, audited by Arun Jain & Associates, were also presented to the company’s Audit Committee on the same date. The board meeting took place from 12:30 p.m. to 1:30 p.m.

BLS Infotech Ltd has announced that a meeting of the Board of Directors is scheduled for May 30, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026, along with the audit report of the statutory auditors.

Mrs. Priyanka Singh has tendered her resignation as an Independent Director of BLS Infotech Ltd., effective from the close of business hours on 30th March, 2026, due to personal reasons. She will also cease to be a Member of the Audit Committee of the Company. Mrs. Singh has confirmed that there are no other material reasons for her resignation beyond those stated in her resignation letter.