Blue Dart Express Ltd

Campaign details

• Campaign runs 27 July–28 August 2026 with tiered domestic rates for 0.5–2.5 kg.
• International shipments 0.5–3 kg eligible for discounts up to 50%.
• Offers available at Blue Dart-DHL stores and franchise centers with optional free doorstep pickup.
• Period details: 27 July–23 August rates apply; 24–28 August higher rates apply.

Meeting Details

• Date: August 5, 2026.
• Type: group earnings call with Analysts/Institutional Investors/Funds.
• Organised through Motilal Oswal Financial Services Limited.
• Purpose: discuss quarterly performance for quarter ended June 30, 2026.
• Recording: audio recording available on Blue Dart Investors Call August 5, 2026.
• Company participants: Head (Legal & Compliance) & Company Secretary.

Appointment: Rajat Kumar Jain

• Change: Appointment as Independent Director for five years (Sept 23, 2026–Sept 22, 2031).
• Subject to shareholders' approval at the AGM.
• Not liable to retire by rotation.
• Profile: IIT Delhi and IIM Ahmedabad alumnus; founded PadUp Ventures; former MD roles.
• Relation: none with other directors.
• Not debarred by SEBI or other authorities.

Appointment: Avijit Mukerji

• Change: Appointment as Independent Director for five years (Sept 23, 2026–Sept 22, 2031).
• Subject to shareholders' approval at the AGM.
• Not liable to retire by rotation.
• Profile: CA; 30+ years in audit; ex-PwC India partner; founder of TatvaSutra; director at Bandhan and Balaji Telefilms.
• Relation: none with other directors.
• Not debarred by SEBI or other authorities.

Book closure details

• Book closure: 16 Sep 2026 to 22 Sep 2026 (inclusive) for dividend entitlement and e-voting.
• Purpose: determine members entitled to dividend and for e-voting.
• AGM date: 22 Sep 2026 at 12:00 noon.
• Security: Equity shares; Scrip 526612.
• Dividend: Rs 25 per share; payable on or after 25 Sep 2026 to 2,37,27,934 shares.

Quarterly results approved

• Board approved standalone and consolidated unaudited results for quarter ended 30 June 2026.
• Limited Review Report by statutory auditors; Audit Committee reviewed results.
• Press release detailing the quarterly results was issued.

AGM and dividend schedule

• Board approved 35th AGM on 22 September 2026 via VC/OAVM.
• Record date fixed at 15 September 2026 for dividend entitlement.
• Dividend of Rs 25 per share for FY2026 recommended; payable if approved by Members at AGM.
• Dividend, if approved, will be paid on or after 25 September 2026.

Auditor's review

• Independent auditor's limited reviews for standalone and consolidated results had no qualifications.
• Deloitte Haskins & Sells LLP issued reviews dated 31 July 2026.

Q1 FY27 highlights

• Revenue from operations for Q1 FY27 was ₹1,658 crore.
• Profit after tax for the quarter was ₹87 crore.
• Revenue grew 15% YoY; PAT rose 85% YoY.

Meeting Details

• Board meeting scheduled on July 31, 2026 at 12:30 p.m. at the registered office.

Key Agenda Items

• Approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026, and the Limited Review Report.

Other Notes

• Trading window will remain closed from June 1, 2026 to August 02, 2026.

Dematerialisation status

• Dematerialisation requests received during quarter ended 30 June 2026 were processed (accepted/rejected) and confirmed to the depositories.
• The securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates were mutilated and cancelled after verification, with the depository substituted as registered owner within the timelines.

Resignation details

• Resigning director: Florian Ulrich Bumberger, Non-Executive Director (Non-Independent).
• Effective date: close of business July 10, 2026.
• Reason: pre-occupation.
• No other material reasons disclosed.
• Board/committee memberships affected: not disclosed.
• Other listed directorships/roles disclosed: not disclosed.
• Regulatory/shareholder approval: not specified.
• Consequence: appointment of Charles Simon Dobbie as Additional Director disclosed, pending member approval.