BLS Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Pursuant to the provisions of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 30th May 2026 to consider and approve the audited Financial Results of the Company for the fourth quarter and year ended on March 31 2026 along with Audit Report of the Statutory Auditors thereon.