This is in furtherance to our earlier announcement dated August 20, 2025 wherein we had informed the Exchanges that the Company has fixed Monday, September 08, 2025 as the 'Record Date' for determining the Members eligible to receive final dividend for the financial year 2024-25 pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company has been advised by the NSE and BSE vide their email dated September 04, 2025 and September 05, 2025 respectively to revise the Record Date to Tuesday, September 09, 2025 due to declaration of September 08, 2025 as a Clearing/Settlement Holiday by Reserve Bank of India vide press release 2025-2026/1042 dated September 04, 2025. Accordingly, the Record date earlier fixed as 'September 08, 2025' stands revised to 'September 09, 2025'.

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BLS E-Services Ltd.

21 Aug 2025

197.46

-0.26%

Company Update

BLS E-Services Ltd - 544107 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement for completion of dispatch of Notice of 09th Annual General Meeting of the Company.

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BLS E-Services Ltd.

20 Aug 2025, 09:03PM

197.46

-0.26%

Company Update

BLS E-Services Ltd - 544107 - Letter To Shareholders

BSE India

The Company has sent a letter providing a web-link of the Annual Report for FY 2024-25 to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record.

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BLS E-Services Ltd.

20 Aug 2025, 08:06PM

197.46

-0.26%

Corp. Note

BLS E-Services Ltd - 544107 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

The Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2024-25, which also forms part of the Annual Report for Financial Year 2024-25 is attached.

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BLS E-Services Ltd.

20 Aug 2025, 08:02PM

197.46

-0.26%

Corp. Action

BLS E-Services Ltd - 544107 - Intimation Of Record Date Pursuant To Regulation 42 Of Securities …

BSE India

The company has fixed Monday, September 08, 2025 as the "Record Date" for the purpose of determining the members eligible to receive final dividend for the financial year 2024-25.

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BLS E-Services Ltd.

20 Aug 2025, 07:52PM

197.46

-0.26%

Corp. Note

BLS E-Services Ltd - 544107 - Reg. 34 (1) Annual Report.

BSE India

Please find enclosed Annual Report for FY 2024-25

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BLS E-Services Ltd.

20 Aug 2025, 07:32PM

197.46

-0.26%

AGM

BLS E-Services Ltd - 544107 - Intimation Of 09Th Annual General Meeting For The F. Y. …

BSE India

We are pleased to inform you that the 09th Annual General Meeting (09th AGM) of the Members of BLS E-Services Limited is scheduled to be held on Monday, September 15, 2025 at 3:00 PM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility to transact the the Ordinary and Special business(es) as set out in the Notice of 09th AGM in compliance with the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other relevant circulars issued by the MCA and the SEBI, from time to time.

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