BLS E-Services MD, chairman, board of directors and AGM
NSE: BLSEBSE: 544107IT - ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹140.85.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹2,651 Cr1,248th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 6 Aug 2026
- 45.6
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 18 May 2026
- 5.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.34%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 6 Aug 2026
- 11.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 6 Aug 2026
- 12.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 18 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 7,15,14553.3% delivered
BLS E-Services board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonShikhar AggarwalRelated to the promoter
- Company Secretary and Compliance OfficerNeha Baid
7 directors4 independent1 executive2 non-executive
- Shikhar Aggarwal · ChairpersonNon-executive · joined May 2023 · 2 listed boards · 2 committee seats
- Diwakar AggarwalNon-executive · joined May 2023 · 2 listed boards
- Rahul SharmaExecutive · joined Jun 2023 · 1 listed board · 1 committee seat
- Ram Prakash BajpaiIndependent · joined Dec 2022 · reappointed Dec 2022 · 42 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Rakesh Mohan GargIndependent · joined May 2023 · reappointed May 2023 · 37 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
- Manoj JoshiIndependent · joined May 2023 · reappointed May 2023 · 37 months as independent · 1 listed board · 1 as independent · 3 committee seats, 2 as chair
- Shivani MishraIndependent · joined Nov 2016 · reappointed Nov 2021 · 115 months as independent · 1 listed board · 1 as independent · 5 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 18 May 20265 of 7 present3 independent · 90 days in between
- 16 Feb 20266 of 7 present4 independent · 10 days in between
- 5 Feb 20266 of 7 present4 independent
Audit Committee
Chair Ram Prakash Bajpai
Shivani Mishra, Rahul Sharma, Rakesh Mohan Garg, Manoj Joshi
- 18 May 20265 of 5 present4 independent · 90 days in between
- 16 Feb 20265 of 5 present4 independent · 10 days in between
- 5 Feb 20265 of 5 present4 independent
Nomination and remuneration committee
Chair Ram Prakash Bajpai
Manoj Joshi, Shivani Mishra
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Rakesh Mohan Garg
Shivani Mishra, Shikhar Aggarwal
- 5 Feb 20262 of 3 present2 independent
Risk Management Committee
Chair Rakesh Mohan Garg
Manoj Joshi, Shikhar Aggarwal, Rahul Sharma
- 19 Mar 20262 of 4 present1 independent
Corporate Social Responsibility Committee
Chair Ram Prakash Bajpai
Shivani Mishra, Rahul Sharma
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- SS KOTHARI MEHTA & Co. LLPPeer-review certificate valid to Aug 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
BLS E-Services AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.BLS E-Services dividend history
Annual general meeting, 15 Sep 2026
59,658 shareholders on the register on 8 Sep 2026; present: 3 promoters and 278 others; votes counted by Mr. Vijay Yadav / AVS & ASSOCIATES.The company's voting result (opens in a new tab)
a.Adoption of the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon; and b. Adoption of the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2026, together with the reports Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.06% · promoters 100.00% · institutions 2.71% · other public 18.11%
- Declaration of Final Dividend of ₹ 0.50/- (5%) per equity share of Rs. 10/- each for the financial year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.06% · promoters 100.00% · institutions 2.71% · other public 18.11%
- Appointment of Mr. Diwakar Aggarwal (DIN: 00144645), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.92% for0.08% against
Against: promoters 0.00% · institutions 96.60% · other public 0.00%
Turnout: all 77.06% · promoters 100.00% · institutions 2.71% · other public 18.11%
- Appointment of Dr. Savita (DIN: 08764773) as a Non-Executive Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.06% · promoters 100.00% · institutions 2.71% · other public 18.11%
- Appointment of Mr. Sarthak Behuria (DIN: 03290288) as a Non-Executive Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.06% · promoters 100.00% · institutions 2.71% · other public 18.11%
- Alteration in the Share Capital of the Company by way of Sub-Division/ Split of the existing Equity Shares of the Company:Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.06% · promoters 100.00% · institutions 2.71% · other public 18.11%
- Alteration of Clause V (Capital Clause) of the Memorandum of Association of the Company:Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.06% · promoters 100.00% · institutions 2.71% · other public 18.11%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 16 Mar 2026, 1 resolution
79,095 shareholders on the register on 9 Mar 2026; present: 0 promoters and 212 others; votes counted by Vijay Yadav / AVS and Associates.The company's voting result (opens in a new tab)
- Change and Variation in the objects of utilisation of the Initial Public Offering (IPO) proceeds (“IPO Proceeds”) and extension of time limit for utilisation of the IPO ProceedsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.68% · promoters 100.00% · institutions 0.06% · other public 19.02%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 15 Sep 2025, 6 resolutions
89,665 shareholders on the register on 8 Sep 2025; present: 1 promoter and 231 others; votes counted by Vijay Yadav / AVS and Associates.The company's voting result (opens in a new tab)
a. Adoption of Audited Standalone Financial Statements of the company for the financial year ended March 31, 2025 together with the Reports of the Board of Directors and the Auditors thereon. b. Adoption of Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 together with the report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.47% · promoters 100.00% · institutions 0.00% · other public 14.83%
- Declaration of Final Dividend of Rs.1.00/- (10%) on each paid up equity shares for the financial year ended March 31, 2025.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.47% · promoters 100.00% · institutions 0.00% · other public 14.83%
- Re-appointment of Mr. Rahul Sharma (DIN: 06879073), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 73.47% · promoters 100.00% · institutions 0.00% · other public 14.83%
Re-appointment of Mr. Rahul Sharma (DIN: 06879073), as Executive Director of the Company for another term of three consecutive years and to fix remuneration for the period of three years with effect from June 26, 2026.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 73.47% · promoters 100.00% · institutions 0.00% · other public 14.83%
- Approval of continuation of directorship of Mr. Ram Prakash Bajpai (DIN: 07198693), Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 73.47% · promoters 100.00% · institutions 0.00% · other public 14.83%
Appointment of M/s. P. K Mishra and Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company for a term of consecutive five (5) years commencing from financial year 2025-26.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 73.47% · promoters 100.00% · institutions 0.00% · other public 14.83%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 10 Sep 2024, 4 resolutions
Present: 1 promoter and 178 others.The company's voting result (opens in a new tab)
- Adoption of Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 73.47% · promoters 100.00% · institutions 0.00% · other public 15.58%
- Adoption of Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 73.47% · promoters 100.00% · institutions 0.00% · other public 15.58%
- Appointment of Mr. Shikhar Aggarwal, (DIN: 06975729) as a Director of the Company, who retires by rotation, and being eligible offered himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 73.47% · promoters 100.00% · institutions 0.00% · other public 15.58%
- Approval for Material Related Party Transaction(s) with Zero Mass Private Limited, Subsidiary of the CompanyOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 4.58% · promoters 0.00% · institutions 0.00% · other public 15.58%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 3 May 2024, 4 resolutions
The company's voting result (opens in a new tab)
- To consider and approve BLS E-Services Employee Stock Option Scheme-2024Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 73.47% · promoters 100.00% · institutions 0.06% · other public 20.94%
To approve granting of stock options to the employees of subsidiary Company(ies) or associates company (ies) or holding Company (present & Future) under the BLS E-Services Employee Stock Options Scheme-2024MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 73.47% · promoters 100.00% · institutions 0.06% · other public 20.94%
- To approve granting of employee stock options to the employees of the Company by way of secondary acquisitions under the BLS E-Services employee stock option scheme-2024Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 73.47% · promoters 100.00% · institutions 0.06% · other public 20.94%
- To Approve provision of money by the company for purchase of its own share by the Trust/ Trustees for the benefits of employees under BLS E-Services employees stock option scheme-2024SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 73.47% · promoters 100.00% · institutions 0.06% · other public 20.94%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyCollector of Stamp (HQ), Revenue Department, Stamp & Registration Branch, Govt of NCT of Delhi,Since 2 Jun 2026
Order passed for Payment of stamp duty chargeable on Bonus Issue dated 01.10.2022 amounting to Rs. 60,000 along with penalty of Rs. 2,00,000 and Adj. fee of Rs. 10.
Violation alleged is in respect of payment of stamp duty on Bonus issue under Article 19 of Schedule 1-A of the Indian Stamp Act, 1899
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesFeb 2024, checked by Crisil Ratings Limited | 309.29 | – | – | No |