Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') we do hereby inform you that the meeting of the Board of ....
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The Board of Directors of BLT Logistics Limited held a meeting on Friday, September 5, 2025, from 1:00 PM to 2:20 PM. During the meeting, the Board approved the Director's Report along with its annexures for the financial year ended March 31, 2025. The Board also approved the Notice convening the Annual General Meeting (AGM) of the Company. The AGM is scheduled to be held on Tuesday, September 30, 2025. No financial results, dividend, fundraising, or other major corporate actions were announced in this filing.
This is a routine, procedural disclosure with no material financial impact. Shareholders should note the AGM date of September 30, 2025, for participation and voting purposes. The stock price is unlikely to react to this filing as it contains no new business or financial information.