BLS E-Services Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
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BLS E-Services announced strong FY25 results with consolidated revenue rising 72% to Rs 51,935.33 lakhs and net profit up 75% to Rs 5,881.20 lakhs, boosted by its recent acquisition of Aadifidelis Solutions (57% stake in November 2024). Standalone net profit jumped to Rs 2,744.45 lakhs from Rs 725.28 lakhs. The board recommended a final dividend of Rs 1 per share (10% on face value) subject to AGM approval. Mr. Sameer Kumar resigned as Company Secretary & Compliance Officer effective May 13, 2025 due to an internal role change, and Mrs. Neha Baid was appointed as his replacement effective May 14, 2025. The board also appointed new internal and secretarial auditors.
Strong revenue and profit growth driven by the Aadifidelis acquisition signals positive momentum, while the Rs 1 per share dividend rewards shareholders. The Company Secretary change is a routine KMP transition with no governance red flags, and a replacement is already in place.