Pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015 we are enclosing herewith a copy of notice for convening 14th Annual General Meeting of the Company.
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BLT Logistics Limited has issued the notice for its 14th Annual General Meeting, scheduled for Tuesday, 30th September 2025 at 11:00 AM via Video Conferencing/Other Audio-Visual Means. The cut-off date for e-voting eligibility is 23rd September 2025, with the remote e-voting window running from 26th September (9:00 AM) to 29th September (5:00 PM) via NSDL. Two ordinary business items are on the agenda: (1) adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, and (2) reappointment of Mr. Rakesh Kumar (Whole Time Director, brother of Chairman & MD Krishan Kumar) as Director retiring by rotation. FY25 standalone revenue grew to Rs. 479.25 lakhs from Rs. 397.14 lakhs in FY24, with profit after tax rising to Rs. 30.09 lakhs from Rs. 27.60 lakhs; consolidated PAT stood at Rs. 38.44 lakhs vs Rs. 32.39 lakhs. The company recently completed a maiden IPO on BSE SME at Rs. 75 per share, subscribed 467.79 times and listing at a 21% premium on 11th August 2025.
Routine AGM notice with no special or extra-ordinary resolutions; resolutions are limited to standard financial adoption and a director's rotational reappointment, so no material shareholder action is required beyond standard voting. The positive FY25 growth and recent oversubscribed SME listing provide a generally constructive backdrop, but this filing itself is administrative and unlikely to move the share price.