BLS International Services Limited has informed the Exchange about Copy of Newspaper Publication for completion of dispatch of Notice of Annual General Meeting of the Company
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BLS International Services Limited informed the exchanges about publishing newspaper advertisements (Financial Express in English and Jansatta in Hindi) confirming completion of dispatch of the 41st AGM notice. The 41st AGM will be held on Tuesday, September 16, 2025 at 3:00 PM via video conferencing. The AGM notice and FY2024-25 annual report were dispatched electronically on August 21, 2025 to members whose email IDs were registered with the RTA and depositories as of the August 8, 2025 cut-off, while physical letters with weblinks and QR codes were sent via post to other shareholders on the same date. The Register of Members and Share Transfer Books will remain closed from September 10 to September 16, 2025.
This is a routine procedural/regulatory filing with no material business impact. Shareholders should note the September 9, 2025 e-voting cut-off and the September 12-15, 2025 remote e-voting window for casting votes on AGM resolutions.