News & Announcement

News & Announcement

1st Extra-Ordinary General Meeting ("EGM") of the members of BSS Microfinance Limited ("Company") for the Financial Year 2025-26 will be held on 13th October, 2025
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Resignation of Director: Sri. B.S. Sivakumar (DIN: 07648764) resigned from the Directorship of the Company with effect from 27th May 2024 due to personal reasons.
Scheme of Amalgamation
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Form No. NCLT. 3A Advertisement Detailing Petition
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AGM proceedings for 2025
Notice of AGM to held on 20-06-2025
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Notice of AGM to held on 21-06-2024
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AGM Proceedings (29th May 2023)
Notice for AGM to be held on 29-05-2023
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AGM Proceedings (4th July 2022)
Notice for AGM to be held on 04-07-2022
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AGM Proceedings (16th July 2021)
Notice for AGM to be held on 16-07-2021
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AGM Proceedings (24-07-2020)
Notice of AGM to held on 04-07-2021
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Notice for AGM to be held on 24-07-2020
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