| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Aug 2025 | 30 May 2025 |
| Annual General Meeting of the Company will be held on Friday, 29 August, 2025 at its Registered Office at 1/1A Upper Wood Street, Kolkata 700017. For determining members eligible for attending the AGM, Wednesday, 20 August 2025 will be the cut off date. NOTICE is hereby given that the Fortieth (40) Annual General Meeting of the Members of BLS Infotech Limited will be held at 1/1A, Upper Wood Street, Kolkata - 700017, West Bengal on Thursday, August 28, 2025 at 9:00 AM to transact the following businesses (As Per BSE Announcement Dated on: 06.08.2025) Kindly be informed that 40th Annual General Meeting (AGM) of the Company was held today i.e. Thursday, 28 August, 2025 at 9 AM physically at the Registered Office of the Company at 1/1A Upper Wood Street, Kolkata 700017 and the business mentioned in the AGM Notice was transacted. (As Per BSE Announcement Dated on:28.08.2025) Please find enclosed herewith letter relating to 40th Annual General Meeting of the Company (AGM) held on Thursday, 28th August, 2025 In compliance with Reg 44 of SEBI (LODR)< Regulations, 2015, please find enclosed herewith the following relating to 40th Annual General Meeting of the Company (AGM) held on Thursday, 28th August, 2025: l . Consolidated Voting Results (Remote e-voting and voting on the day of AGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Report of Scrutinizer, CS Manjula Poddar, Practicing Company Secretary, dated 29th August, 2025; and 3. Summary of Voting Results (As Per BSE Announcement Dated on: 30/08/2025) | ||
| AGM | 30 Sep 2024 | 9 Sep 2024 |
| BOARD CONSIDERD AND APPROVED THE NOTICE CALLING ANNUAL GENERAL MEETING ON 30/09/2024 AT THE REGISTERED OFFICE OF THE COMPANY FIND ATTACHED OUTCOME OF AGM ALONG WITH SCRUTINERS REPORT ON AGM (As Per Bse Announcement Dated on 30.09.2024) ANNUAL REPORT 2023 -2024 (As per BSE Announcement Dated on 10/01/2025) | ||
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