The Board of Directors of the Company held their meeting today, i.e., the 1st August, 2025, which started at 3.00 PM and ended at 3.30 PM. The Board rescinded earlier resolution passed ....

Board & Shareholder Meetings View source PDF

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

BLS Infotech's Board of Directors met on 1st August 2025. The Board rescinded an earlier resolution passed on 30th May 2025 and rescheduled the 40th Annual General Meeting (AGM) to Thursday, 28th August 2025. The cut-off date for determining eligible members remains unchanged at 20th August 2025. The Board also approved the Director's Report along with its Annexures, which will be released to the public along with the AGM Notice and Financial Statements.

Likely market impact

This is a routine procedural filing with no material financial impact. Shareholders should note the revised AGM date (28th August 2025) and the unchanged record date (20th August 2025) for AGM purposes.