
Board Meeting1 Sept 2026, 03:31 pm
BLT Logistics Board Approves Director's Report, AGM Notice, Auditor Reappointments
AI Summary
BLT Logistics Ltd held a Board Meeting on September 1, 2026, approving key agenda items including the Director's Report for the year ended March 31, 2026, and the notice for the upcoming Annual General Meeting on September 29, 2026. The board also approved the re-appointment of Mr. Krishan Kumar as Director, M/s. Neha R Associates as Secretarial Auditor for FY 2026-27, and Mr. Vikas Surana as Internal Auditor for FY 2026-27. The Secretarial Audit Report for FY 2025-26 was also approved.
Key Highlights
- Board meeting held on September 1, 2026.
- Director's Report for FY 2026 approved.
- AGM scheduled for September 29, 2026.
- Re-appointment of Director Krishan Kumar approved.
- Secretarial and Internal Auditors appointed for FY 2026-27.
Price Impact
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