BLT Logistics Ltd

BLT Logistics Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, effective October 1, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will remain closed until 48 hours after the declaration of the standalone and consolidated un-audited financial results for the half-yearly period ending September 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

BLT Logistics Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of its 15th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 11:00 AM IST and will be conducted via Video Conferencing/Other Audio Visual Means. The annual report, which details the company's integrated logistics services including FTL, LTL, 3PL, and warehousing, is also available on the company's website. The report highlights the company's growth priorities for FY25-26, focusing on expanding its pan-India network, strengthening its presence in the pharma and healthcare sector, and improving operational visibility and execution. The company's registered office is in New Delhi, and it is listed on BSE SME under scrip code 544474.

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.

BLT Logistics Ltd has submitted the notice for its 15th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has also announced that the Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive, for the purpose of the AGM. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Krishan Kumar as a Director.

BLT Logistics Ltd has announced the appointment of Mr. Vikas Surana as the company's Internal Auditor for the Financial Year 2026-27. The decision was approved by the Board of Directors during their meeting held on September 1, 2026. Mr. Surana, an MBA with over 20 years of experience in financial services and founder of Mudra Advisor, will oversee the internal audit functions for the specified fiscal year. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

BLT Logistics Ltd has announced the re-appointment of M/s. Neha R Associates, represented by Ms. Neha Rani, as the Secretarial Auditor for the Financial Year 2026-27. This decision was approved by the Board of Directors during their meeting held on September 1, 2026. The re-appointment is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. M/s. Neha R Associates is a peer-reviewed firm by the Institute of Company Secretaries of India, ensuring high professional standards.

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.

BLT Logistics Ltd announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), Mr. Vivek Kumar, effective August 20, 2026. The resignation is attributed to personal and professional reasons. The company has acknowledged Mr. Kumar's contributions and is actively seeking a suitable replacement for the CFO position. Further updates regarding the appointment will be communicated to the stock exchanges in due course, in compliance with SEBI regulations. The filing includes the resignation letter and confirmation that there are no other material reasons for his departure.

BLT Logistics Ltd's board approved and adopted the standalone and consolidated audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹54.69 million and a profit before tax of ₹41.34 million for the financial year ended March 31, 2026. The board meeting commenced at 2:30 P.M. and concluded at 3:15 P.M.

BLT Logistics Ltd announced its audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 29, 2026. The company's revenue from operations for FY26 stood at ₹5,469.94 lakhs, compared to ₹4,792.48 lakhs in the previous year. Profit before tax for FY26 was ₹413.43 lakhs.