BLT Logistics Ltd

BSE: 544474

9

total announcements

544474.BO · 15 min delayed

BSEAGM/EGMMgmt Change30 Sept 2026

BLT Logistics Ltd

Submission of Voting Results & Scrutinizer''s Report of the 15th Annual General Meeting of the Company

BLT Logistics Ltd has announced the voting results and scrutinizer's report of its 15th Annual General Meeting (AGM) held on September 29, 2026. The meeting was conducted through video conferencing, and the scrutinizer's report has been submitted to the BSE. The company has received approval for two resolutions, including the reappointment of Mr. Krishan Kumar as a director.

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BSEAGM/EGMResults29 Sept 2026

BLT Logistics Ltd

Summary of Proceeding of the 15th Annual General Meeting of the Company

BLT Logistics Ltd held its 15th Annual General Meeting on September 29, 2026, through video conferencing. The meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The company received and adopted the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and re-appointed Mr. Krishan Kumar as Director who retires by rotation.

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BSEOthersMgmt Change1 Sept 2026

BLT Logistics Ltd

Outcome of Board Meeting held today i.e. 01st September, 2026

BLT Logistics Ltd has announced the outcome of its board meeting held on 01st September, 2026. The board has approved the re-appointment of Mr. Krishan Kumar as Director, re-appointment of M/s. Neha R Associates as Secretarial Auditor, appointment of Mr. Vikas Surana as Internal Auditor, and other routine matters.

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