BlackBuck Limited has scheduled its 11th Annual General Meeting (AGM) for Friday, September 18, 2026, at 11:30 am IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with applicable regulations.

The company issued the notice on August 22, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The public notice was published in Businessline (English Edition) and Sanjevani (Kannada Edition).

Meeting Details and Compliance

Shareholders holding equity shares in physical or dematerialized form as on Friday, August 21, 2026, are eligible to participate. The notice and the Annual Report for FY25-26 will be dispatched electronically to members with registered email addresses.

Those without registered emails will receive a letter containing a web-link to access the documents. The facility for appointment of a proxy is not available for this AGM.

E-Voting and Access

Members can cast their votes through remote e-voting or via the e-voting system at the AGM. Detailed instructions for joining the meeting and voting procedures are included in the AGM notice.

The Annual Report and AGM notice are also hosted on the company’s website, stock exchange portals, and the Registrar and Share Transfer Agent’s platform. Physical copies can be requested from the RTA or the company secretary.

Blackbuck Limited has announced its schedule for upcoming analyst and institutional investor meetings for August 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company will engage with investors through two primary events during the month. The first engagement is the Ambit Singapore Conference, scheduled for Monday, August 17, 2026, and Tuesday, August 18, 2026. These sessions will be conducted in person in Singapore from 9:00 am to 6:00 pm IST, featuring both one-to-one and group meetings.

Following the Singapore conference, Blackbuck will conduct a non-deal roadshow in Mumbai. This event is set for Wednesday, August 26, 2026, Thursday, August 27, 2026, and Friday, August 28, 2026. Similar to the Singapore conference, these meetings will be held in person from 9:00 am to 6:00 pm IST and will include one-to-one and group formats.

Meeting Schedule

The company noted that the schedule may be subject to change due to exigencies on the part of investors or the company. Barun Pandey, Company Secretary and Compliance Officer, signed the disclosure dated August 12, 2026.

Blackbuck stated that no unpublished price-sensitive information will be discussed during these meetings. The full disclosure is also available on the company’s website.