BLS International Services Ltd - 540073 - Voting Results And Consolidated Scrutinizer'S Report Of Extra-Ordinary General Meeting Of BLS International Services Limited ('The Company') Held On December 02, 2022
we would like to enclose herewith following document in this regard: a)Voting Results pursuant to Reg 44 (3) of the SEBI (LODR) Regulations, 2015 as Annexure-A. b)Consolidated Report of Scrutinizer's voting as Annexure-B. Pursuant to the consolidated scrutinizer report and voting result of the EGM, shareholder of the company has approved following items by passing ordinary resolutions: i)Increase in authorized share capital of the company, from the existing Rs. 25,00,00,000 divided into 25,00,00,000 Equity Shares of Rs. 1 each to Rs. 50,00,00,000 divided into 50,00,00,000 Equity Shares of Rs. 1 each by creation of additional 25,00,00,000 Equity Shares ii) Approval of the shareholders accorded to the Board for capitalization of such sum out of free reserves and/or such other account as may be considered necessary by the Board, for the purpose of issue of bonus equity shares of Rs 1/- each in the proportion of 1 fully paid up equity share for every 1 existing fully paid up equity shares03-12-2022
