Date: August 21, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

  • The company issued a compliance letter under SEBI Listing Regulations Regulation 30 and 36(1)(b)
  • The 10th Annual General Meeting is scheduled for Tuesday, September 15, 2026 at 3:00 PM IST
  • The AGM will be conducted through video conference (VC) or other audio-visual means (OVAM)
  • Soft copies of the Notice of AGM along with Annual Report 2025-26 have been sent to shareholders with registered email addresses
  • Shareholders without registered email addresses are provided web-link access to the Annual Report
  • Annual Report is available on company website: https://blseservices.com/
  • Annual Report is also available on stock exchange websites: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com)
  • Annual Report is available on KFIN Technologies Limited website: https://www.kfintech.com/
  • Company encourages shareholders to register email addresses for digital communications
  • Shareholders are encouraged to receive dividends in digital mode
  • Physical shareholders should register email addresses, bank details, and mobile numbers with RTA (KFIN Technologies Limited)
  • Demat shareholders should register details with their respective Depository Participants