BLS E-Services Limited has informed the Exchange about Copy of Newspaper Publication for completion of dispatch of Notice of Extra-ordinary General Meeting of the Company
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BLS E-Services Limited has informed the exchanges that it has published a newspaper advertisement confirming the completion of dispatch of the Notice of its Extra-ordinary General Meeting (EGM). The notice was sent via email on February 19, 2026, to all members whose email IDs are registered with the RTA and depositories (NSDL and CDSL) as on the record date of February 13, 2026. The EGM is scheduled for Monday, March 16, 2026, at 3:00 PM (IST) via Video Conferencing/Other Audio Visual Means. The remote e-voting period will run from March 12, 2026 (9:00 AM) to March 15, 2026 (5:00 PM), with a cut-off date of March 9, 2026. The advertisements appeared in The Financial Express (English, all editions) and Jansatta (Hindi, Delhi edition), and the same has been uploaded on the company's website.
This is a routine procedural filing with no material business or financial information disclosed. Shareholders should review the EGM notice for the specific resolutions to be tabled on March 16, 2026, and ensure their voting credentials are in place ahead of the March 9, 2026 cut-off date.