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BLS International Services Ltd AGM

369.95
(1.08%)
Sep 17, 2025|12:00:00 AM

BLS Internat. CORPORATE ACTIONS

18/09/2024calendar-icon
18/09/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM16 Sep 20255 Aug 2025
To hold the 41st Annual General Meeting (AGM) of the Company on Tuesday, September 16, 2025 through video conferencing / other audio visual means. We are pleased to inform you that Notice convening 41st Annual General Meeting (AGM) and the Annual Report of the Company, for the financial year 2024-25, are being sent through electronic mode to all the members whose e-mail address is registered with the Company / Companys Registrar and Transfer Agent / Depository Participants. 41st AGM of the Company is scheduled to be held on Tuesday, September 16, 2025 at 3:00 PM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility to transact the the Ordinary and Special business(es) as set out in the Notice of 41stAGM in compliance with the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other relevant circulars issued by the MCA and the SEBI, from time to time. We are pleased to inform you that Notice convening 41st Annual General Meeting (AGM) and the Annual Report of the Company, for the financial year 2024-25, are being sent through electronic mode to all the members whose e-mail address is registered with the Company / Companys Registrar and Transfer Agent / Depository Participants. 41st AGM of the Company is scheduled to be held on Tuesday, September 16, 2025 at 3:00 PM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility to transact the the Ordinary and Special business(es) as set out in the Notice of 41stAGM in compliance with the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other relevant circulars issued by the MCA and the SEBI, from time to time. (As per BSE Announcement Dated on 21.08.2025)

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