BSEAGM/EGM20h ago · 24 Sept 2026, 10:47 pm
Voting results and Consolidated Scrutinizer's Report of 42nd Annual General Meeting held on September 23, 2026
BLS International Services Ltd · 540073
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BLS International Services Ltd has announced the voting results and consolidated scrutinizer's report of its 42nd Annual General Meeting (AGM) held on September 23, 2026. The company has passed five resolutions, including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the declaration of a final dividend of ₹0.50/- (50%) on each paid-up equity share.
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Growth Catalyst2/10
Governance Concern1/10
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Market Sentiment6/10
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BLS International Services Ltd - 540073 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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September 24, 2026
National Stock Exchange of India Ltd., BSE Limited,
Exchange Plaza, C-1 Block G, Bandra Kurla Phiroze Jeejeebhoy Towers,
Complex Bandra [E], Mumbai – 400051 Dalal Street, Fort, Mumbai - 400 001
NSE Scrip Symbol: BLS BSE Scrip Code: 540073
Subject: Voting results and Consolidated Scrutinizer’s Report of 42nd Annual General Meeting held on
September 23, 2026
Dear Sir / Madam,
In continuation of our earlier corporate announcement dated September 23, 2026 for Proceedings of
42nd Annual General Meeting (42nd AGM) of the Company, we would like to enclose herewith following
document in this regard:
a) Voting Results (Remote E-voting and Venue E-voting) on the resolutions covered under agenda
nos. 1 to 5 as set forth in the notice of 42nd AGM of the Company, pursuant to Regulation 44 (3) of
the SEBI (LODR) Regulations, 2015 as Annexure-A.
b) Consolidated Report of Scrutinizer’s on voting through remote E-voting and venue E-voting at 42nd
AGM in terms of the Companies Act, 2013 read with the rules made thereunder and applicable
provisions of the SEBI (LODR) Regulations, 2015 as Annexure-B.
The voting results and consolidated Scrutinizer’s report are also available on the website of the
Company at www.blsinternational.com.
We request you to kindly take this information on your record.
For BLS International Services Limited
Dharak A. Mehta
Company Secretary & Compliance Officer
ICSI Membership No.: FCS12878
Encl: as above
Annexure-A
Home Validate
Scrutinizer Details
Name of the Scrutinizer Vijay Yadav
Firms Name AVS & ASSOCIATES
Qualification CS
Membership Number F11990
Date of Board Meeting in which appointed 07-08-2026
Date of Issuance of Report to the company 24-09-2026
Home Validate
Voting results
Record date 16-09-2026
Total number of shareholders on record date 230679
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group 0
b) Public 0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group 1
b) Public 312
No. of resolution passed in the meeting 5
Disclosure of notes on voting results Add Notes
Home Validate
Resolution (1)
Resolution required: (Ordinary / Special) Ordinary
Whether promoter/promoter group are interested in the agenda/resolution? No
a. Adoption of Audited Standalone Financial Statements of the Company for the financial year
Description of resolution considered ended March 31, 2026, together with the reports of Board of Directors and Auditors thereon; and
b. Adoption of Audited Consolidated Financial Statements of the Company for the financial year
% of Votes polled % of votes in
No. of votes No. of votes – in No. of votes – % of Votes against
Category Mode of voting No. of shares held on outstanding favour on votes
polled favour against on votes polled
shares polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
E-Voting 281854481 97.2176 281854481 0 100.0000 0.0000
Promoter and Poll 289921249 0 0.0000 0 0 0.0000 0.0000
Promoter Group
Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000
Total 289921249 281854481 97.2176 281854481 0 100.0000 0.0000
E-Voting 15093098 52.0848 14284478 808620 94.6425 5.3575
Public- Poll 28977918 0 0.0000 0 0 0.0000 0.0000
Institutions
Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000
Total 28977918 15093098 52.0848 14284478 808620 94.6425 5.3575
E-Voting 965865 1.0403 949568 16297 98.3127 1.6873
Public- Non Poll 92841741 1964 0.0021 1964 0 100.0000 0.0000
Institutions
Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000
Total 92841741 967829 1.0425 951532 16297 98.3161 1.6839
Total Total 411740908 297915408 72.3551 297090491 824917 99.7231 0.2769
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution Add Notes
1.00
* this fields are optional
Details of Invalid Votes
Category No. of Votes
Promoter and Promoter Group 0
Public Insitutions 0
Public - Non Insitutions 0
Home Validate
Resolution (2)
Resolution required: (Ordinary / Special) Ordinary
Whether promoter/promoter group are interested in the agenda/resolution? No
Declaration of Final Dividend of ₹0.50/- (50%) on each paid up equity shares for the financial year
Description of resolution considered
ended March 31, 2026.
% of Votes polled % of votes in
No. of votes No. of votes – in No. of votes – % of Votes against
Category Mode of voting No. of shares held on outstanding favour on votes
polled favour against on votes polled
shares polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
E-Voting 281854481 97.2176 281854481 0 100.0000 0.0000
Promoter and Poll 289921249 0 0.0000 0 0 0.0000 0.0000
Promoter Group
Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000
Total 289921249 281854481 97.2176 281854481 0 100.0000 0.0000
E-Voting 15262023 52.6678 15262023 0 100.0000 0.0000
Public- Poll 28977918 0 0.0000 0 0 0.0000 0.0000
Institutions
Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000
Total 28977918 15262023 52.6678 15262023 0 100.0000 0.0000
E-Voting 965864 1.0403 951000 14864 98.4611 1.5389
Public- Non Poll 92841741 1964 0.0021 1964 0 100.0000 0.0000
Institutions
Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000
Total 92841741 967828 1.0424 952964 14864 98.4642 1.5358
Total Total 411740908 298084332 72.3961 298069468 14864 99.9950 0.0050
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution Add Notes
2.00
* this fields are optional
Details of Invalid Votes
Category No. of Votes
Promoter and Promoter Group 0
Public Insitutions 0
Public - Non Insitutions 0
Home Validate
Resolution (3)
Resolution required: (Ordinary / Special) Ordinary
Whether promoter/promoter group are interested in the agenda/resolution? Yes
Appointment of Mr. Shikhar Aggarwal (DIN:06975729), who retires by rotation, and being eligible
Description of resolution considered
offered himself for re-appointment.
% of Votes polled % of votes in
No. of votes No. of votes – in No. of votes – % of Votes against
Category Mode of voting No. of shares held on outstanding favour on votes
polled favour against on votes polled
shares polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
E-Voting 281854481 97.2176 281854481 0 100.0000 0.0000
Promoter and Poll 289921249 0 0.0000 0 0 0.0000 0.0000
Promoter Group
Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000
Total 289921249 281854481 97.2176 281854481 0 100.0000 0.0000
E-Voting 15256437 52.6485 6833690 8422747 44.7922 55.2078
Public- Poll 28977918 0 0.0000 0 0 0.0000 0.0000
Institutions
Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000
Total 28977918 15256437 52.6485 6833690 8422747 44.7922 55.2078
E-Voting 965776 1.0402 948504 17272 98.2116 1.7884
Public- Non Poll 92841741 1964 0.0021 1964 0 100.0000 0.0000
Institutions
Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000
Total 92841741 967740 1.0424 950468 17272 98.2152 1.7848
Total Total 411740908 298078658 72.3947 289638639 8440019 97.1685 2.8315
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution Add Notes
3.00
* this fields are optional
Details of Invalid Votes
Category No. of Votes
Promoter and Promoter Group 0
Public Insitutions 0
Public - Non Insitutions 0
Home Validate
Resolution (4)
Resolution required: (Ordinary / Special) Special
Whether promoter/promoter group are interested in the agenda/resolution? No
Appointment of Mr. Manoj Joshi (DIN: 00036546), as an Independent Director of the company for
Description of resolution considered the initial term of five consecutive years commencing from August 07, 2026 to August 06, 2031.
% of Votes polled % of votes in
No. of votes No. of votes – in No. of votes – % of Votes against
Category Mode of voting No. of shares held on outstanding favour on votes
polled favour against on votes polled
shares polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
E-Voting 281854481 97.2176 281854481 0 100.0000 0.0000
Promoter and Poll 289921249 0
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