BLS E-Services Limited has informed the Exchange about Copy of Newspaper Advertisements for attention of Equity Shareholders of the Company in respect of information regarding the 09th Annual General Meeting (AGM) and other related information.
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BLS E-Services Limited has published newspaper advertisements in Financial Express (English, all editions) and Jansatta (Hindi, Delhi edition) on August 19, 2025, informing equity shareholders about its 9th Annual General Meeting. The AGM is scheduled for Monday, September 15, 2025 at 3:00 PM (IST) and will be held through video conferencing (VC/OAVM), with no physical attendance. The board has recommended a final dividend of Rs. 2.50 per equity share (face value Rs. 2 each) for FY 2024-25, with September 8, 2025 fixed as the record date. Remote e-voting will be open from September 11, 2025 (9:00 AM) to September 13, 2025 (5:00 PM) via CDSL, and the final dividend is to be paid on or before October 8, 2025 after deducting tax at source.
This is a routine AGM compliance filing. Shareholders should note the September 8, 2025 record date to be eligible for the final dividend of Rs. 2.50 per share. No material new information beyond confirming the AGM logistics and dividend amount.