BLS International Services Limited — Others, 28-05-2025: Copy of Newspaper Publication

BLS International Services has announced a board meeting to approve resolutions through postal ballot and remote e-voting, including appointing Mrs. (Dr.) Savita as a non-executive independent director and changing Mr. Karan Aggarwal’s role from executive director to non-executive independent director. Voting will be fully electronic, with no physical ballots, and results will be declared by the end of the voting period. This move strengthens the board’s independent oversight, potentially enhancing governance and shareholder confidence.