Summary of Proceeding of the 14th Annual General Meeting of the Company held on Tuesday, 30th September, 2025
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BLT Logistics Limited held its 14th Annual General Meeting on Tuesday, September 30, 2025, via video conferencing from 11:00 AM to 11:30 AM, chaired by Mr. Krishan Kumar, Chairman & Managing Director. All directors attended through VC, and the requisite quorum was confirmed by Company Secretary Mrs. Rama Kanojia. Two ordinary resolutions were transacted: (1) adoption of the Audited Standalone and Consolidated Financial Statements for FY ended March 31, 2025, and (2) re-appointment of Mr. Rakesh Kumar (DIN: 03588589) as Director liable to retire by rotation. The Auditor's Report was unqualified with no adverse observations. Remote e-voting was conducted from September 26 to September 29, 2025, and voting results will be declared upon receipt of the Scrutinizer's Report.
This is a routine procedural disclosure confirming the AGM was held and standard ordinary business items were addressed. No material decisions (special resolutions, fundraising, dividend, or strategic changes) were announced, so there is minimal direct impact on shareholders or the stock price. Investors should await the formal voting results for confirmation of resolution outcomes.