BLACKBUCK LIMITED

BLACKBUCK LIMITED

BlackBuck Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

BLACKBUCK LIMITED

BlackBuck Limited has informed the Exchange regarding Outcome of Board Meeting held on October 12, 2026, where the Board of Directors approved the transfer of Loads Business Undertaking as a going concern to BlackBuck Transport Services Private Limited, a wholly owned subsidiary, on a slump sale basis.

BLACKBUCK LIMITED

BlackBuck Limited has informed the Exchange about investment in wholly owned subsidiary through Rights Issue, subscribing to 34,08,210 Equity Shares of TZF Logistics Solutions Private Limited for ₹ 21,99,99,956.

BLACKBUCK LIMITED

BlackBuck Limited has informed the Exchange about the incorporation of a wholly owned subsidiary, BlackBuck Transport Services Private Limited, as approved by the Ministry of Corporate Affairs on September 24, 2026.

BLACKBUCK LIMITED

BlackBuck Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

BLACKBUCK LIMITED

BlackBuck Limited has informed the Exchange about the formation of an ESOP Trust Deed, BlackBuck ESOP Trust, for administration and implementation of the BlackBuck Limited Employee Stock Option Plan 2016 and BlackBuck Limited Employee Stock Option Plan 2019.

BLACKBUCK LIMITED

BlackBuck Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, where the shareholders approved the amendment to the Memorandum of Association by substituting the existing Clause V relating to the share capital of the Company.

BLACKBUCK LIMITED

BlackBuck Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on September 18, 2026. The company has informed the Exchange regarding voting results.

BLACKBUCK LIMITED

BlackBuck Limited has informed the Exchange regarding the allotment of 73,550 shares.

BLACKBUCK LIMITED

BlackBuck Limited held its 11th Annual General Meeting (AGM) on September 18, 2026, through video conferencing. The meeting was attended by directors, key managerial personnel, and representatives. The Company Secretary introduced the attendees and read out general instructions for the members. The meeting commenced at 11:30 am and concluded at 12:10 pm. Resolutions were put to vote through e-voting, and the Independent Auditors' Report and Secretarial Audit Report were not read due to no qualifications or major observations.

BLACKBUCK LIMITED

BlackBuck Limited has informed the Exchange about General Updates, including the outcome of the Board Meeting and disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board has approved the proposal to incorporate a Wholly Owned Subsidiary in India, and the disclosure as required under Regulation 30 is enclosed.

BLACKBUCK LIMITED

BlackBuck Limited has informed the Exchange regarding Outcome of Board Meeting held on September 11, 2026, where the Board of Directors considered and approved the proposal to incorporate a Wholly Owned Subsidiary in India.

BLACKBUCK LIMITED

BlackBuck Limited has informed the Exchange about the schedule of an analyst/institutional investor meeting, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

BLACKBUCK LIMITED

BlackBuck Limited has informed the Exchange about a copy of a newspaper publication regarding the 11th Annual General Meeting (AGM) of the company and e-voting information.

BLACKBUCK LIMITED

BlackBuck Limited has informed the Exchange about sending a letter to shareholders who have not registered their email address, providing a web-link to access the Notice and Annual Report for the financial year 2025-26.

BLACKBUCK LIMITED

BlackBuck Limited has released its Business Responsibility and Sustainability Report for the financial year ended March 31, 2026, as required by the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

BLACKBUCK LIMITED

BlackBuck Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2026.

BLACKBUCK LIMITED

BlackBuck Limited has informed the Exchange regarding the allotment of 17,143 shares to employees under the Employee Stock Option Scheme 2016 and 2019.

BLACKBUCK LIMITED

BlackBuck Limited has informed the Exchange about the publication of a public notice regarding the 11th Annual General Meeting (AGM) of the company, scheduled to be held on September 18, 2026, through video conferencing or other audio-visual means.

BLACKBUCK LIMITED

BlackBuck Limited has informed the Exchange about the schedule of its analyst/institutional investor meeting, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.