Kindly be informed that 40th Annual General Meeting (AGM) of the Company was held today i.e. Thursday, 28" August, 2025 at 9 AM physically at the Registered Office of the Company at 1/1A ....
Awaiting price reaction for this filing.
BLS Infotech held its 40th AGM on August 28, 2025, at 9 AM at its registered office in Kolkata, chaired by Managing Director Mr. Anirudh Rathi. Seven resolutions were tabled, including adoption of the FY2024-25 audited financial statements, re-appointment of Mr. Bibhas Bera as director liable to retire by rotation, appointment of M/s Arun Jain & Associates as statutory auditors for a 5-year term, and appointment of CS Mrs Manjula Poddar as secretarial auditor for 5 years. The company also appointed Mr. Vipson Jain and Mr. Sanjay Rawka as independent directors and Mr. Anand Sushil Kothari as a non-executive non-independent director. Remote e-voting was open from August 25-27, 2025, and the scrutinizer was asked to submit consolidated voting results within two working days. Importantly, the Statutory and Secretarial Auditors' reports for FY25 contained qualifications and reservations, which were noted as being addressed in the Board Report. The meeting concluded at 9:35 AM.
This is a routine procedural filing with no immediate stock price impact expected. Investors should watch for the consolidated voting results and pay close attention to the auditor qualifications mentioned, as these could signal concerns about the company's financial reporting quality.