BLT Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Approval to Director Report for ....
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BLT Logistics Ltd has informed BSE that a Board of Directors meeting will be held on Friday, 5th September 2025 at 01:00 P.M. at the company's registered office in New Delhi. The main items on the agenda are approval of the Director's Report for FY 2024-25, and approval of the notice for the 14th Annual General Meeting (AGM). The company is listed on the BSE SME platform. This is a routine regulatory filing under SEBI Listing Regulations.
No direct impact on shareholders at this stage — this is a standard pre-AGM procedural filing. Investors should watch for the Director's Report and AGM notice for details on the company's FY25 performance and any key resolutions to be tabled.