BLS International Services Limited has informed the Exchange about change in terms of appointment of Mr. Karan Aggarwal (DIN 02030873) from Executive Director (KMP) to Non-Executive Non-Independent Director (Non-KMP)
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BLS International's board met on May 15, 2025 and approved audited consolidated FY25 results showing total income of Rs. 2,27,381 lakhs (up ~32% YoY from Rs. 1,71,676 lakhs) and profit after tax of Rs. 53,965 lakhs (up ~66% YoY from Rs. 32,562 lakhs), with EPS of Rs. 12.34 versus Rs. 7.60 last year. The board recommended a final dividend of Rs. 1 per share (100% on face value), subject to shareholder approval. Mr. Karan Aggarwal was redesignated from Executive Director (KMP) to Non-Executive Non-Independent Director (Non-KMP), and Mrs. (Dr.) Savita was appointed as a Non-Executive Independent Director, both via postal ballot. New Secretarial Auditors (P.K. Mishra & Associates for 5 years) and Internal Auditors (Nangia & Co. LLP for FY26) were also appointed.
Strong double-digit revenue and profit growth with a 100% dividend should be positive for shareholders, signalling robust business momentum. The KMP-to-non-KMP shift for a board member and committee reconstitution are governance changes to watch but are not unusual for long-serving directors moving to non-executive roles.