With reference to the above mentioned, we hereby enclose the Notice of the 40th Annual General Meeting of BLS Infotech Limited to be held on Thursday, 28th August, 2025 at 09.00 AM. (1ST) ....
Awaiting price reaction for this filing.
BLS Infotech Limited has issued notice for its 40th Annual General Meeting to be held on Thursday, August 28, 2025 at 9:00 AM physically at its registered office in Kolkata. The key items on the agenda include adoption of audited financial statements for the financial year ended March 31, 2025, and re-appointment of Mr. Bibhas Bera as a Director liable to retire by rotation. Shareholders will also vote on the appointment of M/s Arun Jain & Associates as Statutory Auditors for a five-year term (40th to 44th AGM). Three director appointments are proposed: Mr. Vipson Jain and Mr. Sanjay Rawka as Independent Directors, and Mr. Anand Sushil Kothari as Non-Executive Non-Independent Director, each for a five-year term. Additionally, CS Mrs Manjula Poddar is proposed as Secretarial Auditor for five years. The e-voting window runs from August 25 to August 27, 2025, with the record date set as August 20, 2025.
This is a routine AGM notice with standard governance resolutions. The proposed new auditor and multiple director inductions indicate some board-level refresh, though nothing materially changes the business outlook. Shareholders should review the resolutions and vote either electronically between August 25-27 or in person at the meeting.