In compliance with Reg 44 of SEBI (LODR)< Regulations, 2015, please find enclosed herewith the following relating to 40th Annual General Meeting of the Company (AGM) held on Thursday, 28th ....
Awaiting price reaction for this filing.
BLS Infotech Ltd held its 40th Annual General Meeting on 28th August 2025 in Kolkata, where shareholders voted on 7 resolutions through remote e-voting (via NSDL from 25th to 27th August) and physical polling at the meeting. All 7 resolutions were passed with overwhelming majority, with approximately 28.45 crore total votes cast and over 99.99% voting in favour of each resolution. The resolutions included adopting FY25 audited financial statements, reappointing Mr Bibhas Bera as Director, appointing M/s Arun Jain & Associates as Statutory Auditors for 5 years (till 44th AGM), and appointing three directors (Mr Vipson Jain and Mr Sanjay Rawka as Independent Directors, and Mr Anand Sushil Kothari as Non-Executive Non-Independent Director). CS Manjula Poddar was also appointed as Secretarial Auditor for a 5-year term. The scrutinizer confirmed no invalid votes were recorded.
This is a routine regulatory disclosure confirming standard AGM proceedings with near-unanimous shareholder approval on all items. No material impact on the stock price is expected as the resolutions are administrative in nature — approving accounts, reappointing directors, and confirming auditors.