BLS International Services re-appoints Independent Director Sinha

BLS International Services Limited has received shareholder approval to re-appoint Mr. Ram Sharan Prasad Sinha as a Non-Executive, Independent Director for a second term of five consecutive years. The special resolution was passed via a remote e-voting process, with the approval deemed received on July 11, 2026.

The voting results indicate strong support for the resolution, with 99.13% of the total votes polled cast in favour. The postal ballot process was conducted in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Vijay Yadav, Partner of M/s. AVS & Associates, served as the Scrutinizer for the process.

The remote e-voting period commenced on June 12, 2026, and concluded on July 11, 2026. A total of 283,979,198 votes were polled, representing 68.97% of the total outstanding shares. The resolution required a special majority, which was achieved as the votes in favour significantly exceeded the votes against.

Voting Results Breakdown

The detailed voting pattern across different shareholder categories highlights the level of participation and support for the director's re-appointment.

Category	No. of Shares Held	No. of Votes Polled	Votes in Favour	Votes Against	% Favour of Polled
Promoter and Promoter Group	289,829,828	268,260,884	268,260,884	0	100.00
Public Institutions Holders	33,137,032	14,800,886	12,347,035	2,453,851	83.42
Public - Non Institutions Holders	88,774,048	917,428	902,116	15,312	98.33
Grand Total	411,740,908	283,979,198	281,510,035	2,469,163	99.13

Scrutinizer's Report

M/s. AVS & Associates confirmed that the e-voting facility was provided by Kfin Technologies Limited. The scrutinizer verified that the voting process was conducted fairly and transparently. The report noted that the cut-off date for determining shareholder eligibility was June 5, 2026. A small number of invalid votes were recorded, with 5,741 from public institutional holders and 20,088 from public non-institution holders.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.55%	-6.64%	-11.56%	-21.51%	-38.59%	+595.06%

BLS International FZE, a wholly owned subsidiary of BLS International Services Ltd , has subscribed to 100% of the share capital of BLS International Services Japan Co. Ltd. The subscription was completed for a cash consideration of JYP 100,000, consolidating the Japan-based entity entirely within the group's corporate structure. This strategic move strengthens the company's presence in the visa outsourcing industry in Japan.

Transaction Details

The newly incorporated entity, BLS International Services Japan Co. Ltd., was established on July 8, 2026. BLS International FZE acts as the holding company, maintaining a wholly owned subsidiary relationship with the listed entity. The transaction details are summarized below:

Parameter	Details
Target Entity	BLS International Services Japan Co. Ltd.
Date of Incorporation	July 8, 2026
Country of Incorporation	Japan
Acquiring Entity	BLS International FZE
Nature of Consideration	Cash
Cost of Subscription	JYP 100,000
Shareholding Percentage	100%

Business Operations

BLS International Services Japan Co. Ltd. operates within the visa outsourcing industry. its business scope encompasses visa application processing services, provision of citizen and front-end services, and consular-related services. The entity will also manage biometric authentication, identity verification, and support services for the issuance of electronic visas (e-Visas). Additionally, it will provide various certification, authentication, and verification services alongside other value-added services incidental to its core operations.