5400732025-08-225400732025-08-222025-08-22ResolutionOrAgendaDomain15400732025-08-22ResolutionOrAgendaDomain15400732025-08-222025-08-22ResolutionOrAgendaDomain25400732025-08-22ResolutionOrAgendaDomain25400732025-08-222025-08-22ResolutionOrAgendaDomain35400732025-08-22ResolutionOrAgendaDomain35400732025-08-222025-08-22ResolutionOrAgendaDomain45400732025-08-22ResolutionOrAgendaDomain45400732025-08-222025-08-22ResolutionOrAgendaDomain55400732025-08-22ResolutionOrAgendaDomain55400732025-08-222025-08-22ResolutionOrAgendaDomain65400732025-08-22ResolutionOrAgendaDomain6xbrli:pureBLS International Services LimitedBLSNew2025-09-1615:00:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2025-09-1615:00:00New Delhi6Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt a. Audited standalone financial statements of the Company for the financial year ended March 31, 2025 together with the reports of Board of Directors and Auditors thereon; and b. Audited consolidated financial statements of the Company for the financial year ended March 31, 2025 together with the report of Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Final Dividend of Rs. 1.00/- (100%) on each paid up equity shares for the financial year ended March 31, 2025.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Nikhil Gupta (DIN: 00195694), who retires by rotation and, being eligible, offers himself for re-appointment.Executive DirectorMr. Nikhil Gupta001956942023-02-012026-01-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Diwakar Aggarwal (DIN: 00144645), AS Chairman Executive - Director and to approve Payment of Remuneration for the term of three years with effect from August 05, 2025.Executive DirectorMr. Diwakar Aggarwal00144645AAEPA7812Q2025-08-052028-08-041Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Nikhil Gupta (DIN: 00195694), Managing Director for another term of three consecutive years and to approve payment of Remuneration for the said period with effect from february 01, 2026.Executive DirectorMr Nikhil Gupta001956942026-02-012029-01-313Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentApproval of appointment of M/s. P.K Mishra & Associates, as Secretarial Auditor of the Company.OthersSecretarial AuditorMr. Pawan Kumar MishraAAFPM2309H2025-04-012030-03-31