AGM/EGM5 Sept 2026, 05:50 pm
BLT Logistics Ltd: AGM Notice & Book Closure for Sep 29, 2026
AI Summary
BLT Logistics Limited has issued an intimation regarding the closure of its Register of Members and Share Transfer Books from September 23 to September 29, 2026. This closure is in preparation for the company's 15th Annual General Meeting (AGM), scheduled for September 29, 2026, at 11:00 AM IST. The AGM will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The notice of the AGM, along with the financial statements for the year ended March 31, 2026, and the re-appointment of a director, Mr. Krishan Kumar, will be discussed. The AGM notice is also available on the company's website.
Key Highlights
- AGM scheduled for September 29, 2026, via Video Conferencing.
- Register of Members and Share Transfer Books to close Sep 23-29, 2026.
- Company to adopt Audited Standalone and Consolidated Financial Statements.
- Director Krishan Kumar up for re-appointment.
- AGM notice available on the company website.
Price Impact
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