BLS E-Services Limited has informed the Exchange about Shareholders meeting
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BLS E-Services Limited has notified the exchanges that its 9th Annual General Meeting will be held on Monday, September 15, 2025 at 3:00 PM IST via Video Conferencing. Shareholders on the record date of September 8, 2025 can vote electronically between September 11 and September 14, 2025. Key items on the agenda include adoption of audited financial statements for FY 2024-25, declaration of a final dividend of Rs. 1.00 per share (10%) on the face value of Rs. 10, re-appointment of Mr. Rahul Sharma as a director and as Executive Director for another 3 years from June 26, 2026 at a salary of Rs. 30 Lakhs per annum, continuation of Mr. Ram Prakash Bajpai (Independent Director aged above 75 years) in line with SEBI norms, and appointment of M/s. P. K. Mishra & Associates as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30.
Routine AGM intimation with a modest final dividend of Rs. 1 per share for FY25. The re-appointment of the Executive Director and approval of his remuneration require shareholder approval through a special resolution, but are largely procedural. No material impact on stock price is expected.