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BLT Logistics Ltd

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10 of 28 filings·Updated 30 Sept 2026
Showing 10 of 28 filings.
30 Sept 20261 filing
AGM/EGMAGM

BLT Logistics' 15th AGM on 29 Sep 2026 via VC/OAVM approves financial statements and reappoints director

AGM Details

  • Date and time: 29-09-2026, 11:00–11:14 IST, via VC/OAVM.
  • Record date: 22-09-2026.
  • Last day for postal ballot receipt: 29-09-2026.

Resolutions

  • Resolution 1 (Ordinary): adopt audited standalone and consolidated financials; passed.
  • Resolution 2 (Ordinary): reappoint Krishan Kumar as director; passed.
Filed 18:29View Source
29 Sept 20261 filing
AGM/EGMAGM

BLT Logistics conducts 15th AGM via VC/OAVM; financials adoption and director re-appointment on agenda

AGM Details

  • Date/time: 29 September 2026, 11:00 IST.
  • Mode: VC/OAVM.
  • Record date for voting eligibility: 22 September 2026.
  • Remote e-voting window: 25–28 September 2026.

Ordinary Business Resolutions

  • Adopt standalone and consolidated financial statements for FY 2025-26.
  • Re-appoint Krishan Kumar as Director on rotation.

Voting Status

  • Voting results to be declared within prescribed timeline.

Meeting Proceedings

  • Quorum present via VC/OAVM; meeting commenced 11:00 IST.
  • Scrutinizer appointed for remote e-voting and AGM voting.
  • Notice, Board Report, and auditors' reports were taken as read.
  • Meeting concluded at 11:14 IST.
Filed 16:54View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

BLT Logistics Ltd – Trading Window Closure Notice

BLT Logistics Ltd – Trading Window Closure Notice

Filed 10:56View Source
5 Sept 20262 filings
Company UpdateNewspaper Publication

Resubmission of Newspaper publication of the Notice of 15th Annual General Meeting of the Company

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 19:12View Source
Company UpdateNewspaper Publication

Submission of Newspaper Publication of the Notice of 15th Annual General Meeting of the Company

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:02View Source
3 Sept 20261 filing
Company UpdateNewspaper Publication

Submission of Newspaper Publication pertaining to the Notice of the 15th AGM, remote e-voting and other information.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:03View Source
1 Sept 20262 filings
Company UpdateGeneral

BLT Logistics Board re-appoints Neha Rani Associates as Secretarial Auditor for FY 2026-27

Secretarial Auditor Re-appointment

  • Board approved re-appointment of Ms. Neha Rani of Neha R Associates as Secretarial Auditor for FY 2026-27.
  • Re-appointment is effective from 1 September 2026.
  • Auditor is a Practicing Company Secretary (COP 20072).
  • Annexure-A provides appointment details per SEBI LODR, with credentials of Neha R Associates.
  • No financial terms or audit fees disclosed in the filing.
Filed 15:46View Source
OthersOutcome without intimation

BLT Logistics approves Director's Report, AGM notice, and key appointments including secretarial and internal auditors.

Key approvals and appointments

  • Approved Director's Report with Annexure for the year ended 31 March 2026.
  • Notice for AGM on 29 September 2026 via video conferencing.
  • Re-appointment of Mr. Krishan Kumar as Director retiring by rotation.
  • Approved Secretarial Audit Report for FY 2025-26.
  • Re-appointment of M/s Neha R Associates as Secretarial Auditor for FY 2026-27, w.e.f 01 Sep 2026.
  • Appointed Mr. Vikas Surana as Internal Auditor for FY 2026-27, w.e.f 01 Sep 2026.
  • Appointed M/s Neha R Associates as Scrutinizer for AGM.
Filed 15:29View Source
20 Aug 20261 filing
Company UpdateResignation of Chief Financial Officer (CFO)

Vivek Kumar resigns as CFO of BLT Logistics Ltd effective 20 August 2026

CFO resignation

  • Name of resigning CFO: Mr. Vivek Kumar.
  • Effective date of resignation: 20 August 2026.
  • Reason for resignation: personal and professional reasons.
  • Confirmation there are no other material reasons beyond those mentioned.
  • Transition plans: Company in process of appointing a new CFO and will inform exchanges.
Filed 16:29View Source
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation status: no requests received for quarter ended 30 June 2026

Dematerialisation status

  • No dematerialisation/rematerialisation requests were received during the quarter ended 30 June 2026.
  • No physical share certificates were received for dematerialisation.
Filed 14:02View Source
Showing 10 of 28 filings