BLS Infotech approves FY26 results, sets Sept 30 date for 41st AGM
- BLS Infotech approved FY26 results and Director's Report on Sept 7, 2026
- 41st AGM scheduled for Sept 30, 2026, at Kolkata corporate office
- Remote e-voting runs from Sept 27 to Sept 29, 2026
- Book closure period set from Sept 24 to Sept 30, 2026

*this image is generated using AI for illustrative purposes only.
BLS Infotech Limited approved its draft Board report and financial results for FY26 during a meeting held on September 7, 2026. The company also scheduled its 41st Annual General Meeting for September 30, 2026.
The Board of Directors convened at the company's registered office in Kolkata to transact routine business. Key decisions included approving the Director's Report and the Secretarial Audit Report for the financial year ended March 31, 2026.
AGM Schedule and Voting Details
The company will hold its 41st Annual General Meeting on Wednesday, September 30, 2026, at 9:00 am. The venue is the corporate office located at 1/1A, Upper Wood Street, Kolkata.
Shareholders can participate via remote e-voting. The voting window opens on Sunday, September 27, 2026, at 9:00 am and closes on Tuesday, September 29, 2026, at 5:00 pm. The cut-off date for e-voting eligibility is September 23, 2026.
Book Closure Dates
The Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026. This closure facilitates the determination of shareholders eligible for the AGM.
Scrutinizer Appointment
Ms. Puja Verma, a Practicing Company Secretary, was appointed as the scrutinizer for the AGM. She will oversee both the remote e-voting process and voting conducted at the physical meeting.
How will the FY26 financial performance influence BLS Infotech's dividend payout ratio and shareholder returns at the upcoming AGM?
What strategic initiatives or capital allocation plans did the Board highlight in the Director's Report for the FY27 fiscal year?
Are there any proposed changes to the Board composition or executive compensation that shareholders will need to vote on during the September 30 meeting?




























