BLS Infotech Ltd

Please be informed that Members of the Company at their 40th Annual General Meeting (AGM) held on Thursday 28th August 2025 have by passing Ordinary Resolution (Serial No. 3 of AGM Notice dated 6th August 2025) approved appointment of M/s Arun Jain & Associates Chartered Accountants (FRN: 0325867E) as Statutory Auditors of the Company for term of five years i.e. beginning immediately after conclusion of 40th AGM until conclusion of 44th AGM of the Company.