Please be informed that Members of the Company at their 40th Annual General Meeting (AGM) held on Thursday, 28th August, 2025 have, by passing Ordinary Resolution (Serial No. 7 of AGM Notice ....
Awaiting price reaction for this filing.
BLS Infotech Ltd has appointed Mrs. Manjula Poddar, a Practicing Company Secretary based in Kolkata, as the Secretarial Auditor of the Company. The appointment was approved by shareholders through an Ordinary Resolution at the 40th Annual General Meeting held on 28th August 2025. She will serve a five-year term, covering FY 2025-26 to FY 2029-30, beginning after the 40th AGM and ending at the conclusion of the 44th AGM. Mrs. Poddar is a peer-reviewed professional with experience in corporate laws, SEBI regulations, secretarial audits, due diligence, and compliance audits.
This is a routine regulatory compliance appointment with no material impact on shareholders or the stock price. It reflects standard corporate governance practice.