BLS International Services Limited has announced its Forty Second (42nd) Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 3:00 P.M. IST via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited financial statements and the declaration of a final dividend of ₹0.50 per equity share for the financial year ended March 31, 2026. The company also detailed instructions for members regarding e-voting and attending the AGM.
Annual General Meeting Details
BLS International Services Limited has scheduled its Forty Second (42nd) Annual General Meeting (AGM) for Wednesday, September 23, 2026, at 3:00 P.M. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Members are informed that physical attendance is dispensed with, and proxy facilities will not be available for this AGM. Instructions for attending the meeting via VC/OAVM and e-voting have been provided.
Ordinary Business
The primary agenda items for the AGM include:
- To consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
- To consider and adopt the Audited Consolidated Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
Declaration of Final Dividend
The Board has recommended a final dividend of ₹0.50 per equity share (representing 50% on each paid-up equity share) for the financial year ended March 31, 2026. If approved by the members at the AGM, the dividend will be paid within 30 days from the date of AGM. The record date for the purpose of final dividend is September 16, 2026.
Director Appointments and Re-appointments
The Notice also covers the appointment of Mr. Manoj Joshi as an Independent Director and the re-appointment of Mr. Shikhar Aggarwal as Joint Managing Director, subject to member approval.
E-Voting and AGM Attendance Instructions
Detailed instructions for members on e-voting, including methods for accessing the e-Voting system for both demat and physical shareholders, have been provided. Members are also informed about the process for attending the AGM through Video Conferencing and casting their votes.
Source: BSE
