BSECompany Update9 Oct 2026
BLT Logistics Ltd
Submission of Compliance Certificate under Regulation 74(5) of SEBI (DP), Regulation 2018 for the quarter ended 30th September, 2026
BLT Logistics Ltd submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2026, confirming no physical share certificates were received for dematerialization.
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.
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.
BSEInsider Trading / SAST28 Sept 2026
BLT Logistics Ltd
Intimation for Closure of Trading Window pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015.
BLT Logistics Ltd has announced the closure of its trading window for insiders and their relatives from October 1, 2026, until 48 hours after the declaration of its half-yearly un-audited financial results for the period ended September 30, 2026.
BSECompany Update3 Sept 2026
BLT Logistics Ltd
Submission of Newspaper Publication pertaining to the Notice of the 15th AGM, remote e-voting and other information.
BLT Logistics Ltd has submitted a newspaper publication pertaining to the notice of its 41st Annual General Meeting (AGM), remote e-voting, and other information.
BSECompany UpdateMgmt Change1 Sept 2026
BLT Logistics Ltd
Appointment of Mr. Vikas Surana as an Internal Auditor of the Company for the FY 2026-27
BLT Logistics Ltd has appointed Mr. Vikas Surana as its Internal Auditor for FY 2026-27. Mr. Surana has over 20 years of experience in the financial services industry and is the Founder of Mudra Advisor.
BSECompany UpdateMgmt Change1 Sept 2026
BLT Logistics Ltd
Re-appointment of M/s. Neha R Associates as the Secretarial Auditor of the Company for the FY 2026-27
BLT Logistics Ltd has re-appointed M/s. Neha R Associates as the Secretarial Auditor for FY 2026-27, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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.
BSECompany UpdateMgmt Change20 Aug 2026
BLT Logistics Ltd
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015- Resignation of Chief Financial Officer (CFO)
BLT Logistics Ltd announced the resignation of its Chief Financial Officer (CFO) Mr. Vivek Kumar due to personal and professional reasons, effective August 20, 2026. The company is in the process of appointing a new CFO and will inform the stock exchanges in due course.