In compliance of Regulation 30 of SEBI (LODR) 2015 as amended we wish to inform that the Board of Directors of the Company has approved and passed the following resolution by way of circulation on dated April 01 2024:-1. approval of formation of BLS E-Services Employees Welfare Trust;2. appointment of Mr. Vijay Yadav Practicing Company Secretary as Scrutinizer for postal ballot e-voting process;3. appointment of CDSL to provide e-voting facility for postal ballot process; and4. approval of postal ballot notice to seek shareholders approval for BLS E-Services Employee Stock Option Scheme-2024 and other ancillary matters
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