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BLS Infotech Ltd

Board Meeting Intimation for Approving Audited Statement Of Accounts For Financial Year Ended On 31St March 2025

05:29 PM, 27th 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 2025ii. 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

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