Scrutinizer''s Report & Voting Result of 14th Annual General Meeting of the Company held on 30th September, 2025
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BLT Logistics Limited held its 14th Annual General Meeting on September 30, 2025 via video conferencing. Two ordinary resolutions were put to vote. The first, adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, was passed unanimously with 100% votes in favor (3,538,400 votes polled out of 4,796,000 outstanding shares, a 73.78% turnout). The second, reappointment of Mr. Rakesh Kumar as a director liable to retire by rotation, was also passed with 99.95% votes in favor (3,536,800 votes) and only 1,600 votes (0.05%) against, coming entirely from public non-institutional holders. Total shareholders on record date were 287, with 10 attending the meeting (6 promoters and 4 public). The scrutinizer was S. Anuj & Co, Company Secretaries.
Both resolutions passed comfortably, showing strong shareholder alignment with management. No contentious issues emerged — the lone dissenting votes on director reappointment were negligible and unlikely to affect stock price or investor sentiment.