| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| BLS Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Financial Results for Quarter and Half Year ended 30th September 2025. The Board of Directors in their meeting held today, i.e., the 13th of November, 2025 have approved and taken on record unaudited financial results for quarter and half year ended 30th September, 2025 which were subject to Limited Review by the Companys Statutory Auditors M/s Arun Jain & Associates (Regn No. : 325867E). Further, the Board also considered and approved appointment of CS Mrs Manjula Poddar as the companys Secretarial Auditor for a term of 5 years starting from FY 2025-2026. The Board of Directors approved the Financial results for Quarter and Half Year ended 30.09.2025 along with the Limited Review Report for the period signed by the Statutory Auditor M/s Arun Jain & Associates, Chartered Accountants. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 13 Oct 2025 | 9 Oct 2025 |
| Inter alia, to consider the resignation tendered by Ms Vidhi Vikas Pavankumar, Independent Director, and to consider appointment of Mr Dinesh Dhanuka (DIN: 01649440) on the Board of Directors of the Company. | ||
| Board Meeting | 15 Aug 2025 | 13 Aug 2025 |
| Quarterly Results. BLS Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/08/2025 ,inter alia, to consider and approve the unaudited quarterly financial results for Quarter ended on 30th June, 2025. The Board of Directors of the Company in their meeting held today, i.e., 15th August, 2025 have approved and taken on record unaudited financial results for quarter ended on 30th June, 2025 which was subject to Limited Review by the Companys Statutory Auditors. (As Per BSE Announcement Dated on: 15/08/2025) | ||
| Board Meeting | 1 Aug 2025 | 29 Jul 2025 |
| BLS Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve the Notice for calling the upcoming Annual General Meeting and the Board Report along with its Annexures The Board of Directors of the Company held their meeting today, i.e., the 1st August, 2025, which started at 3.00 PM and ended at 3.30 PM. The Board rescinded earlier resolution passed in meeting held on 30th May, 2025 and rescheduled the date of 40th Annual General Meeting, which will now be held on Thursday, the 28th of August, 2025. Cut-off date for determination of members, however, will remain unchanged from 20th August, 2025. The Board also considered and approved Director Report along with all its Annexures, and the same will be released to the public along with the AGM Notice and the Financial Statements. (As Per BSE Announcement Dated on: 01/08/2025) | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| BLS Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve i. To consider and approve the audited statement of accounts for Financial Year ended on 31st March 2025 ii. To consider the appointment of Mr Vipson Jain (DIN: 01756491) as an Additional Independent Director iii. To consider the appointment of Mr Sanjay Rawka (DIN: 00399625) as an Additional Independent Director The Board of Directors of the Company in their meeting held today, i.e., 30th May, 2025 have approved and taken on record audited financial results for quarter and year ended on 31st March, 2025 audited by the Companys Statutory Auditors, M/s Arun Jain & Associates (Regn. No. 325867E) (As per BSE Announcement Dated on 30/05/2025) Revised Outcome of Board Meeting held on 30th May 2024 to approve and take on record audited financial results for quarter and year ended on 31st March, 2024 audited by the Companys Statutory Auditors, M/s Acharyya Swapan & Co, Chartered Accountants (Regn. No. 325797E). (As Per BSE Announcement Dated on: 10/06/2025) | ||
| Board Meeting | 12 Feb 2025 | 8 Feb 2025 |
| BLS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve unaudited financial results for quarter/nine months ended on 31st December 2024 The Board of Directors of the Company in their meeting held today have approved and taken on record unaudited financial results for quarter and nine months ended on 31st December, 2024. These unaudited financial results have been subjected to Limited Review by the Companys Statutory Auditors, M/s Arun Jain & Associates, and also reviewed by Companys Audit Committee in their meeting held earlier today. Other agenda items were also discussed. The Board of Directors of the Company had held a meeting on Wednesday, 12th February, 2025 which had started at 4.00 PM and ended at 5.00 PM. This revised outcome is in addition to the one filed earlier, and pertains to appointment of Secretarial Auditor and Internal Auditor. (As Per BSE Announcement Dated on :31.07.2025) (As Per BSE Announcement Dated on 12.02.2025) | ||
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