Zinka Logistics Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 12, 2025
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BlackBuck has notified the exchanges that its 10th Annual General Meeting will be held on Friday, September 12, 2025 at 11:30 AM via video conferencing. Key business items include adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Ramasubramanian Balasubramaniam (who retires by rotation and holds 7.56% stake, drew ₹9.94 million in FY25, attended all 23 board meetings), appointment of B S R & Co. LLP as new Statutory Auditor for a 5-year term (till FY2030) replacing Price Waterhouse Chartered Accountants LLP whose second term ends, and appointment of CS Pramod S as Secretarial Auditor for 5 years (April 2025 to March 2030) with remuneration of ₹2 lakh for FY26. Remote e-voting window runs from September 9 (9:00 AM) to September 11, 2025 (5:00 PM) through KFin Technologies, with September 5, 2025 as the cut-off date. Proposed audit fee for B S R & Co. LLP is ₹5.5 million for FY25-26 (excluding taxes).
This is a standard AGM notice requiring shareholder approval on routine and governance matters. The change of statutory auditor from Price Waterhouse to B S R & Co. LLP is procedurally driven (mandatory auditor rotation after completion of second term) and unlikely to impact stock price. Shareholders should participate in e-voting between September 9-11, 2025 if they wish to vote on the resolutions.