AGM/EGM25 Aug 2026, 10:30 pm

BlackBuck Ltd Schedules 11th AGM for Sept 18, 2026

AI Summary

BlackBuck Ltd has announced its 11th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:30 a.m. IST. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM), adhering to the Companies Act, 2013, and relevant MCA and SEBI regulations. The Notice of the AGM and the Annual Report for the Financial Year 2025-26 are being dispatched electronically to members registered by August 21, 2026. A cut-off date of September 11, 2026, has been set for e-voting eligibility. Remote e-voting will be open from September 15 to September 17, 2026. KFin Technologies Limited is appointed as the e-voting agency. The company is also providing weblinks for accessing these documents on its website.

Key Highlights

11th AGM scheduled for September 18, 2026.
Meeting to be held via Video Conference/OAVM.
Annual Report for FY 2025-26 to be shared.
E-voting facility available from September 15-17, 2026.
Cut-off date for e-voting is September 11, 2026.

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