BLS Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Director of the company will be held on Monday, the 13th of October, 2025, to consider the resignation tendered by Ms Vidhi Vikas Pavankumar, Independent Director, and to consider appointment of Mr Dinesh Dhanuka (DIN: 01649440) on the Board of Directors of the Company.