Board Meeting Announcement for BLS Infotech Ltd - May 30, 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 2025 ii. 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