Copy of Newspaper Advertisement regarding 14th Annual General Meeting of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
BLT Logistics Ltd published newspaper advertisements in English (Open Search) and Hindi (Open Search) on 9th September 2025 regarding its 14th Annual General Meeting. The AGM is scheduled for Tuesday, 30th September 2025 at 11:00 A.M. IST, to be held via Video Conferencing / Other Audio Visual Means in line with Companies Act, 2013 and SEBI LODR rules. The Annual Report for FY 2024-25 was sent electronically to members on 8th September 2025. Remote e-voting through NSDL commences on 26th September 2025 (9:00 A.M.) and ends on 29th September 2025 (5:00 P.M.), with the cut-off date for voting eligibility set as 23rd September 2025. The notice is available on the company's website and on the BSE website.
This is a routine regulatory filing announcing the AGM details and e-voting timeline. No material business or financial impact on shareholders; investors should note the voting window (26th–29th September) and cut-off date (23rd September) if they wish to participate in AGM resolutions.