BLS Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 ,inter alia, to consider and approve Please be informed that a meeting ....
Awaiting price reaction for this filing.
BLS Infotech has informed BSE that a Board meeting is scheduled on Monday, 13th October 2025. The Board will consider the resignation of Ms Vidhi Vikash Dhanuka (DIN: 01649440) as Independent Director of the Company. It will also consider the appointment of Mr Dines Pavankumar as Independent Director. The notice is issued under Regulation 29 of the SEBI Listing Regulations, 2015. The communication is signed by the Managing Director (DIN: 09802343).
Routine board-level personnel change — one Independent Director exiting and a replacement being considered. Limited immediate impact on shareholders, but shareholders should watch for further disclosures regarding the new Independent Director's profile and the reason for the outgoing director's exit.