BLS E-Services Limited has informed the Exchange about Copy of Newspaper Advertisement for completion of dispatch of Notice of 09th Annual General Meeting of the Company.
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BLS E-Services Limited has informed the stock exchanges that it published a newspaper advertisement in Financial Express (English) and Jansatta (Hindi) confirming the completion of dispatch of the 9th Annual General Meeting (AGM) Notice. The AGM will be held on Monday, September 15, 2025 at 3:00 PM through video conferencing. The Notice and Annual Report for FY 2024-25 were dispatched electronically on August 20, 2025 to members whose email IDs are registered with the RTA and depositories, with physical letters sent to those without registered emails. The record date for the final dividend is September 8, 2025, and the remote e-voting period through CDSL runs from September 11, 2025 (9:00 AM) to September 14, 2025 (5:00 PM).
This is a routine procedural compliance filing with no material impact on the stock price. Shareholders should note September 8, 2025 as the record date to be eligible for the final dividend, and September 11–14, 2025 as the e-voting window ahead of the AGM on September 15, 2025.