BLS Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve i. To consider and approve the ....
Awaiting price reaction for this filing.
BLS Infotech has called a board meeting on 30 May 2025. The main items on the agenda are: (1) approval of the audited financial results for the year ended 31 March 2025, and (2) the appointment of two new Additional Independent Directors - Mr Vipson Jain (DIN: 01756491) and Mr Sanjay Rawka (DIN: 00399625). The notice was signed by Managing Director Anirudh Rathi. No resignations of any director or key managerial person have been reported in this filing.
Routine board meeting intimation. Shareholders can expect the FY25 audited numbers to be announced shortly after 30 May. Adding two independent directors is a positive governance step, but there is no material event or negative signal in this notice that is likely to move the stock sharply on its own.