BLS Infotech Ltd

AGM Details

• AGM held on 30 September 2026 at 09:00 IST in physical mode at registered office.
• Quorum present; meeting began as scheduled.
• Remote e-voting opened 25 September 2026 at 09:00, closed 29 September 2026 at 17:00.
• Scrutinizer: Puja Verma, Practising Company Secretary.
• Meeting concluded at 11:00 IST.
• Voting results will be submitted within statutory timeline.

Ordinary Business

• Adoption of Audited Financial Statements (Standalone & Consolidated) for FY ended March 31, 2026.
• Re-appointment of Anand Sushil Kothari, retiring by rotation.

Special Business

• Appointment of Ms. Shaily Jain as Independent Woman Director.

BLS Infotech Limited – Trading Window to remain closed from October 1, 2026 till the end of 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026

Financial snapshot

• Total income: 21.59 Lakh in FY26, up from 14.02 Lakh.
• Profit before tax: 0.81 Lakh in FY26, up from 0.47 Lakh.
• Profit after tax: 0.60 Lakh; FY25 was 0.35 Lakh.
• EBITDA: 0.81 Lakh; EBITDA margin 3.75%.
• Dividend not recommended for FY2025-26.
• Net worth ₹4,074.30 Lakh; debt ₹0.00.
• Authorized capital ₹4,500 Lakh; issued capital ₹4,376.95 Lakh.
• Trading on BSE suspended; revocation under process.

Operations & revenue mix

• Education income ₹21.02 Lakh; other income ₹0.57 Lakh in FY26.
• Revenue from operations ₹21.02 Lakh; total revenue ₹21.59 Lakh; expenses ₹20.78 Lakh.
• Focus on profitability; EBITDA growth aided by cost discipline.
• Related party transactions: none in FY26.
• No deposits accepted; no manufacturing activities.

Balance sheet overview

• Total assets ₹4,101.35 Lakh; equity ₹4,074.30 Lakh.
• Trade receivables ₹454.67 Lakh; loans ₹3,611.86 Lakh; other assets ₹19.65 Lakh.
• Current assets ₹14.82 Lakh; cash ₹14.25 Lakh; total current assets ₹14.82 Lakh.
• Equity: share capital ₹4,376.95 Lakh; deficit in equity (₹302.65) Lakh.
• Non-current liabilities ₹19.92 Lakh; current liabilities ₹7.12 Lakh.

Capital structure & ownership

• Shareholders top holders own ~65% of equity.
• Dematerialization 99.55%; NSDL 63,509,703; CDSL 372,194,243.
• Listed on BSE; symbol 531175.
• AGM 2026: 30 Sep; book closure 22-29 Sep 2026.
• FY26 board meetings: five.

Governance & board changes

• Board as of 31 Mar 2026: 1 Exec, 2 Non-Exec, 3 Independent.
• Priyanka Singh resigned 30 Mar 2026.
• Dinesh Kumar Dhanuka joined 13 Oct 2025; Vipson Jain & Sanjay Rawka joined 30 May 2025.
• Company Secretary Umakant Saraogi appointed 5 Jun 2026.
• Independent Directors met 14 Feb 2026 to evaluate performance.

Audit, risk & controls

• Statutory auditors: Arun Jain & Associates; no qualification.
• Secretarial audit: non-compliances noted; BSE penalties; website downtime.
• Internal audit not yet appointed; Audit Committee oversees controls.
• Tax disputes and contingencies disclosed.

Tax & contingencies

• Tax disputes: 2012-13 ₹0.44 Cr; 2013-14 ₹1.56 Cr; 2014-15 ₹0.78 Cr.
• Total tax disputes ₹2.78 Cr; NaFC/ NaFAC pending.
• No cash losses; internal control weaknesses acknowledged.

Management outlook

• MD&A highlights AI adoption trends in IT; profitability focus.
• Company prioritizes profitability and cash flow; expects ongoing cost discipline.
• No material capex disclosed; governance restoration emphasized.

AGM Details

• AGM date/time: Sept 30, 2026 at 9:00 AM, physical meeting at 1/1A Upper Wood Street, Kolkata.
• Record date for attendance: Sept 23, 2026.

Key Resolutions

• Item 1 (Ordinary): Adopt Audited Financial Statements for year ended Mar 31, 2026.
• Item 2 (Ordinary): Re-appoint Anand Sushil Kothari as Director liable to retirement by rotation.
• Item 3 (Special): Appoint Shaily Jain as Independent Director for five-year term.

Voting Results

• Voting outcomes not provided in the filing.

Director Changes

• Shaily Jain appointed as Independent Director effective 30/09/2026 for five years.
• Anand Sushil Kothari to continue as Director liable to retirement by rotation.

Board decisions

• Draft Board Report for FY 2025-26 approved.
• Book closure for AGM from Sep 24, 2026 to Sep 30, 2026.
• E-voting cut-off date fixed as Sep 23, 2026.
• AGM scheduled for Sep 30, 2026 at 09:00 IST.
• Ms. Puja Verma appointed Scrutinizer for remote e-voting and AGM.
• Director's Report and Secretarial Audit Report for FY ended Mar 31, 2026 approved.
• Remote e-voting window from Sep 27, 2026, 09:00 to Sep 29, 2026, 17:00 IST.
• Other routine matters approved.

Financial results and audit

• Unaudited standalone financial results for the quarter ended 30 June 2026 approved by the Board.
• Results reviewed by Statutory Auditor M/s Arun Jain & Associates.
• Audit Committee reviewed the results in its meeting on 14 August 2026.
• Limited Review Report stated no material misstatement or non-disclosure.
• Segment reporting not required as the company operates in a single segment.
• Board meeting held 13 August 2026; results placed on record.

Meeting Details

• Board meeting date: 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited quarterly results for quarter ended June 30, 2026, with Limited Review Report.

Other Notes

• Notice dated 10 August 2026 for the board meeting.