BLS International’s Board of Directors convened on August 07, 2026, approving the unaudited consolidated financial results for the quarter ended June 30, 2026. Key decisions included the appointment of Mr. Manoj Joshi as an Additional Director and the re-appointment of Mr. Shikhar Aggarwal as Joint Managing Director. The Board also set the date for the 42nd Annual General Meeting on September 23, 2026.
BLS International Board Meeting Highlights
On August 07, 2026, the Board of Directors of BLS International Services Limited met to discuss and approve several critical agenda items. The meeting resulted in the approval of the company’s unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, along with the accompanying limited review reports from the statutory auditors.
Key Appointments and Re-appointments
The Board also formalized the appointment of Mr. Manoj Joshi (DIN: 00036546) as an Additional Director, serving as a Non-Executive Independent Director for a term of five years commencing August 07, 2026, subject to shareholder approval. Additionally, Mr. Shikhar Aggarwal (DIN: 06975729) was re-appointed as the Joint Managing Director (KMP) for a further term of three years, effective from June 17, 2027, also pending shareholder consent.
Committee Re-constitution and AGM Announcement
Further to these decisions, the Board approved the re-constitution of various committees, effective August 08, 2026. The company also announced that its 42nd Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, conducted via video conferencing and other audio-visual means.
Source: BSE
