| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Feb 2026 | 16 Mar 2026 |
| The Board of Directors has approved to hold an Extra Ordinary General Meeting (EGM) of the Company on Monday, March 16, 2026 through video conferencing / other audio-visual Please find attached Notice for Extra-ordinary General Meeting (EGM) of the Members of BLS E-Services Limited scheduled to be held on Monday, March 16, 2026 at 3:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 19.02.2026) We would like to inform you that Extra-Ordinary General Meeting of the Company was held today i.e., Monday, March 16, 2026 through the Video Conference (VC)/ Other Audio-Visual Means (OAVM) facility. (As per BSE announcement dated on :16.03.2026) Voting Results and Consolidated Scrutinizers Report of Extra-Ordinary General Meeting (EGM) held on March 16, 2026 (As Per BSE Announcement Dated on: 17/03/2026) | ||
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