Date: September 29, 2026
KMP / Board / Auditor Changes
Resignation of Statutory Auditor at Atyati Technologies Private Limited (Step-down Subsidiary):
- M/s. S.R. Batliboi & Co. LLP, Chartered Accountants (FRN: 301003E/E300005) resigned as Statutory Auditors of ATPL
- Resignation effective immediately from September 28, 2026
- Reason: Independence conflict due to non-audit services provided by other Ernst & Young Global Limited member firms to BLS E-Services Limited and BLS International Services Limited (holding company of BLS E-Services)
- The auditor had completed audit of financial statements for year ended March 31, 2026 (audit report dated June 29, 2026)
- Had not commenced audit for year ending March 31, 2027
- Original appointment was on September 29, 2022 for 5-year term until conclusion of 22nd AGM in 2027
Appointment of New Statutory Auditor at Atyati Technologies Private Limited:
- M/s. S. S. Kothari Mehta & Co. LLP, Chartered Accountants (FRN: 000756N/N500441) appointed as new Statutory Auditor
- Appointment effective September 28, 2026
- Term: From conclusion of Extra Ordinary General Meeting held on September 28, 2026 until conclusion of ensuing Annual General Meeting for Financial Year 2026-27
- Firm experience: Audit & Assurance; Tax & Regulatory Services; Business Advisory; Accounting & Business Support; IT Risk Advisory
Corporate Structure Context
- Atyati Technologies Private Limited is a step-down subsidiary of BLS International Services Limited
- Ownership change occurred: From Geosansar Mauritius Limited to BLS E-Services Limited effective July 2, 2026
- BLS E-Services Limited is a subsidiary of BLS International Services Limited
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
Not Specified