BLS International Services has confirmed September 16, 2026 as the record date for its final dividend and annual general meeting. The company issued this intimation to stock exchanges on August 29, 2026.

The 42nd Annual General Meeting (AGM) is scheduled for Wednesday, September 23, 2026, at 3:00 pm. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dividend and Record Date

The Board of Directors recommended a final dividend of ₹0.50 per equity share for the financial year ended March 31, 2026. Shareholders holding shares as of the close of business on Wednesday, September 16, 2026, will be eligible to receive the payout. This includes beneficial owners recorded by National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Ltd. (CDSL), as well as members in the Register of Members for physical shares.

If approved by shareholders at the AGM, the dividend will be paid within 30 days via electronic transfer.

Board Appointments

Shareholders will vote on two key board-related resolutions:

• Reappointment of Mr. Shikhar Aggarwal: Approval for his reappointment as Joint Managing Director for three years, effective June 17, 2027, to June 16, 2030. His proposed remuneration includes a fixed salary of ₹20 lakh per month and a commission of at least 3% of net profits or ₹1.5 crore, whichever is higher.
• Appointment of Mr. Manoj Joshi: Approval for his appointment as an Independent Director for five years, from August 7, 2026, to August 6, 2031. Mr. Joshi brings over three decades of experience in corporate governance.

E-Voting Details

Members holding shares as of the cut-off date, Wednesday, September 16, 2026, are eligible to vote. Remote e-voting via KFIN Technologies Limited will commence at 9:00 am on Saturday, September 19, 2026, and end at 5:00 pm on Tuesday, September 22, 2026.

Annual Report Access

In compliance with Regulation 30 and 36(1)(b) of SEBI Listing Regulations, the company has dispatched letters to shareholders without registered email IDs as of August 21, 2026. These letters provide a web-link to access the Annual Report for FY25-26. Shareholders can also download the report from the company website, stock exchange portals, and KFIN Technologies Limited.

The company encourages shareholders to register email addresses with their Depository Participants or the Registrar and Share Transfer Agent to receive digital communications.

BLS International Services has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026, to the stock exchanges. The filing covers environmental, social, and governance disclosures on a standalone basis.

The company reported total energy consumption of 7,478.59 GJ, a significant increase from 1,881.81 GJ in the prior year. This rise coincides with expanded operations, as the entity now includes 54 Aadhar Sewa Kendra centres within its office count, bringing the total to 67 locations across India.

Environmental Metrics

Scope 2 greenhouse gas emissions rose to 1,100.89 metric tonnes of CO2 equivalent from 322.80 metric tonnes in the previous year. Scope 1 emissions increased to 29.68 metric tonnes. Total water consumption was recorded at 4,360.22 kilolitres, up from 932.56 kilolitres in the prior period.

Workforce and Governance

As of March 31, 2026, the company employed 1,805 individuals, comprising 1,747 permanent employees and 58 non-permanent staff. The gender distribution showed 67.98% male and 32.02% female representation. The turnover rate for permanent employees stood at 36.13% for the year, compared to 24.33% in the prior year.

TAMS & Co. LLP provided reasonable assurance on the core BRSR indicators. The report highlights zero data breaches and no fatalities or lost-time injuries during the fiscal year.