BSEBoard Meeting13 Aug 2026 · 13 Aug 2026, 01:54 pm

The Board meeting held today i.e. 13.08.2026 and have approved unaudited financial results for the quarter ended 30.06.2026.

BLS Infotech Ltd · 531175

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BLS Infotech Ltd approved unaudited financial results for the quarter ended 30.06.2026, reviewed by the Company's Statutory Auditor M/s. Arun Jain & Associates.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact6/10
Market Sentiment5/10

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BLS Infotech Ltd - 531175 - Board Meeting Outcome for Limited Review Report Q1

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BLS INFOTECH LIMITIEID UTA, UPPER WOOD STREMT KOLKATA =700 017 E — MALL D : corpbis@gmail.com CIN : L30007WBI9SSPLCOIR0R0 Date : August 173, 2026 BSE Limited Phivoze Jecjechhioy Towers Dalal Strect Mumbat - 400 001 BSE Scrip Code : 531175 Subject : Quicome of Board Meeting Dear Sir/ Madam, The Board of Directors in their meeting held today, ie., 13" August, 2026 have approved and taken on record unaudited financial results for the quarter ended 30" June, 2026 which were reviewed by the Company’s Statutory Auditor M/s. Arun Jain & Associates (Registration No. : 325867E). These results were also placed before the company’s Audit Committee in their meeting held on August 14, 2026. The meeting started at 12:30 p.m. and ended at 1:30 p.m. Please find enclosed herewith for your perusal dissemination and necessary action the Text and Report of the unudited Financial Results for quarter ended 30" June, 2026. Thanking you. Yours faithfully, Managing Director DIN - 09802343 ARUN JAIN & ASSOCIATES \mbient Mansion, 15, Jatin Das Road, 5th Floor, Kolkata — 700 024 Contuct No: +91 9831042186| Email 1D: canrunkolkatatpgmail.eom The Board of Directors BLS Infotech Limited I/TA Upper Waood Street Kolkata — 700 017 Sub.:- Limited Review Report for the quarter ended 30.06.2026 We have reviewed the accompanying statement of unaudited financial results of M/s/ BLS Infotech Limited (“the company”) for the quarter ended 30.06.2026 (the “statement”). This Statement is the responsibility of the Company’s Management and has been approved by the Board of Dircctors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Statements Information performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian Accounting Standards specified under section 133 of the Companies Act, 2013 and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Arun Jain & Associates Chartered Accountants e FRN : 325867E ALDBASGOR 7 (CA Arun Kuhibr Jain) Proprictor Membership No : 053693 Place : Kolkata Dated : 13/08/2026 UDIN : %0559‘13TNTLDU s i vk prem—————— RIS IR R &d 0 ROH D 00 Regnl, Ok - TAL UPCEIC WO SERPES 0O KATA U 517 RS L IOTTWANSR EL 0 IGG STATEOFA SMTAENDANLOTNE UNADDERRY FINANCIAR WRSEUES FOM MY GUATER T SN SN SO G L ) - STAMIAG F010Y e o ‘-}_{5,-!_:31;{ S| Prctioubirs 06200 TA B X %7 051925 i ) ' 0 T (At 7{ nditedy ) ‘W___i(_fl_f’)m___- 3 |TOTAL RENENUE (152) - - . 'Mmjr —— 1 N PENDITURE L SI—— i ) FRPTL REONEFNTT ¥ XPENSES 142 (R3S 70— {:) DEPRECIATION = - — Z | OTHER IXPENSES 10.42 5.65 320 'TOT Al EXPENDITURE 11.84 6.69 S IPROFTT/(LOSS) FROM OPERATIONS BEFORE CEXCEPTIONAL & < CATRAORDINERY iTFMS . (7.19) (1.27) 3.40 & IENCEPTIONA] ITEMS 5 : - T IPNTEREST FINANCIAL CHARGES > - - | ~ IPROFIT/(LOSS) FROM ORDINARY ACTIVITIES BEFORE TAX (7.19) (1.27) L 3.80 e} 'TAX & DEFERRED TAX N - | 0.9y | n1.} | © jPROFn‘/szS) FROM CRDINARY ACTIVITIES AFTER TAX (1.19) qfi.’fi)f 2.81 865 J' 10 NTT BROFIT/.OSS) FOR THE PERIOD (7.19) (1.27) 2.81 0.61) j 11 IDTHER COMPREHENSIVE INCOME (OCI) ; {2) s thian will no: be reclassified to profit ar loss - B - 4 I~ incoime Tar <lenng to stems that wall not be reclassified 1o profit or loss - - - - 4 i 21T0T AL OTITER COMPREHENSIVE INCOME (OCI) - = .- - [ 2 |7GT AL COMPREHERSIVE INCOME FOR THE PERICD (7.19) 1.27)] N Xy 2.50 | 4376.95 437695 | 4376.95 4376.95 | = 5 - E - {(392.6 .© |FATNINGS PER SILARL (FACE VALUE OF KS.1 EACH) i : ‘;11 Zesio/Diluted EPS before Extrzordinzry ltems (0.00) (1.00) .00 ung i |21 Batie Dilutzs £PS efier Extraordinary Jtems (0.00) 0.00) 0.00 | Q.00 T Tt zonve sesalts have been aken on record al the Board meeung held on 13.08.2026 & have been roviewed by the Audit Committee mecting held on 13,08 2076 | ot e Lompany i operating under the one board business, Segment reporiing is nol required. 0 ‘:—’Hfi. ! (f or Lrup Jan & fhssoriates By 0)7':?;“:‘ :}ffi—‘af fa,;:fi\:-\-‘ . \\\ -~ l‘ Cheriered Accountznis " y‘.'f‘y’ &y # , %’Ifi%‘w‘(g ._” { Firen Megisieation No.: 43258%67F, ffl € - kQ A ,'3‘:3,‘ JL Aniiidi-th™y 74 '-‘Yfivum- S ¥ ugeriscies NS oot B P A Llsi snt ti 2Uzh 26053695 TNTL DU 309 et i i it