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BLS International Services Ltd Board Meeting

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270.4
(0.46%)
Jun 3, 2026|05:30:00 AM

BLS Internat. CORPORATE ACTIONS

04/06/2025calendar-icon
04/06/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting19 May 202614 May 2026
BLS International Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended on March 31 2026 along with Audit Report of the Statutory Auditors thereon and Final Dividend for the Financial Year 2025-26 if any Outcome of Board of Directors meeting held on Tuesday, May 19, 2026 (As Per BSE Announcement Dated on:19.05.2026)
Board Meeting6 Feb 20262 Feb 2026
BLS International Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve Dear Sir/ Maam, Pursuant to the provisions of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 06, 2026, inter-alia, to consider the following items:- a. To consider and approve the Un-audited 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. b. To consider and approve Interim Dividend for the Financial Year 2025-26, if any. In compliance with Regulation 30 and 33 of SEBI(LODR) Regulation, 2015, this is to inform you that Board at their meeting held on February 06, 2026, has interalia considered and approved the following: a) Standalone and consolidated Unaudited Financial Results along with Limited Review report of Statutory Auditor b) Declaration of 1st Interim Dividend @200% on Face value i.e. Rs. 2.00 per equity share of Face value of Rs. 1/- each for Financial Year 2025-26. c) Amendment of RPT Policy d) Change in RTA of the Company e) Notice of Postal Ballot f) Reconstitution of Audit Committee of the Company w.e.f February 07, 2026 (As per BSE Announcement dated on: 06.02.2026)
Board Meeting11 Nov 20254 Nov 2025
BLS International Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Dear Sir/ Maam Pursuant to the provisions of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 11 2025 inter-alia to consider the following items:- a. To consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on September 30 2025 along with Limited Review Report of the Statutory Auditors thereon; b. Any other matter In compliance with Regulations 30 and 33 of the SEBI (LODR) Regulations, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, November 11, 2025, has, inter alia, considered and approved the following items of agenda: 1.Standalone and Consolidated Un-audited Financial Results along with Limited Review Report of the Statutory Auditors thereon for the second quarter and half year ended September 30, 2025, as recommended by the Audit Committee of the Company. A copy of said Standalone and Consolidated Un-audited financial results and Limited Review Report of Statutory Auditors for the second quarter and half year ended September 30, 2025. 2.Considered and approved appointment of Mr. Ajit Hugh Dias, as a CHRO under the category of SMP of the Company with effect from November 11, 2025. 3.Considered and approved closure/ strike off of Reired BLS International Services Limited (Wholly owned Subsidiary of the Company). Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on: 11.11.2025)
Board Meeting5 Aug 202529 Jul 2025
BLS International Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve BLS International Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended on June 30 2025 along with Limited Review Report of the Statutory Auditors thereon In compliance with Regulations 30 and 33 of the SEBI(LODR Regulations, 2015 (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, August 05, 2025, has, inter alia, considered and approved the following items in respect to change in management: 1. Appointment of Mr. Diwakar Aggarwal (DIN: 00144645), as Chairman-Executive Director (KMP) and payment of remuneration for the term of three years with effect from August 05, 2025, subject to approval of Shareholders of the Company in ensuing AGM 2. Re-appointment of Mr. Nikhil Gupta (DIN: 00195694), Managing Director of the Company and payment of remuneration for another term of three consecutive years with effect from February 01, 2026, subject to approval of Shareholders of the Company in ensuing AGM. (As per BSE Announcement Dated on 05/08/2025)

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