BLS Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve i. To consider and approve the audited statement of accounts for Financial Year ended on 31st March, 2025\r\nii. To consider the appointment of Mr Vipson Jain (DIN: 01756491) as an Additional Independent Director\r\n iii. To consider the appointment of Mr Sanjay Rawka (DIN: 00399625) as an Additional Independent Director