| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Feb 2026 | 16 Feb 2026 |
| This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, February 16, 2026 has, inter alia, considered and approved : 1. Acquisition of Atyati Technologies Private Limited, 2. Change and variation in the objects of utilisation of the Initial Public Offering (IPO) proceeds and extension of time limit for utilisation of the IPO proceeds 3. To hold the Extra Ordinary General Meeting (EGM) of the Company on Monday, March 16, 2026 through video conferencing / other audio visual meansf the IPO proceeds | ||
| Board Meeting | 5 Feb 2026 | 30 Jan 2026 |
| BLS E-Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended on December 31 2025 along with Limited Review Report of the Statutory Auditors thereon and Interim Dividend for the Financial Year 2025-26. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, February 05, 2026, has, inter alia, considered and approved un-audited standalone and consolidated Financial Results of the Company along with Limited Review Report of the Statutory Auditors thereon for the third quarter and nine months ended on December 31, 2025, as recommended by the Audit Committee of the Company and Approved/declared 1st Interim Dividend @ 5% on face value i.e. Rs 0.50 /- per equity share of Face Value of Rs. 10/- each on 90,85,64,850 equity shares of the Company, for the financial year 2025-26 and has fixed Friday, February 13, 2026 as Record Date for the purpose of Interim Dividend for the Financial Year 2025-26. (As Per BSE Announcement Dated on: 05.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| BLS E-Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30 2025 along with Limited Review Report of the Statutory Auditors thereon. The Company wants to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, November 10, 2025, has, inter alia, considered and approved the un-audited standalone and consolidated Financial Results of the Company along with Limited Review Report of the Statutory Auditors thereon for the second quarter and half year ended September 30, 2025. (As per BSE Announcement dated on: 10.11.2025) | ||
| Board Meeting | 4 Aug 2025 | 28 Jul 2025 |
| BLS E-Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2025. Board of Directors of the Company at their meeting held today i.e. Monday, August 04, 2025, has, inter alia, considered and approved the Un-audited standalone and consolidated Financial Results of the Company along with Limited Review Report of the Statutory Auditors thereon for the first quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 04.08.2025) | ||
| Board Meeting | 14 May 2025 | 8 May 2025 |
| Audited Results & Final Dividend-BLS E-Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve a. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended on March 31, 2025 along with Audit Report of the Statutory Auditors thereon. b. To consider and recommend Final Dividend for the Financial Year 2024-25, if any. Outcome of Board of Directors Meeting held on Wednesday, May 14, 2025 as per matters mentioned in enclosed file (As Per BSE Announcement dated on 14.05.2025) | ||
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