BlackBuck Limited concluded its 11th Annual General Meeting on September 18, 2026. The meeting was held via video conferencing from 11:30 am to 12:10 pm.

Shareholders approved ordinary business items including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. They also approved the reappointment of Mr. Anand Daniel as a Non-Executive Nominee Director.

Key Resolutions Approved

The members passed several special resolutions during the proceedings:

• Approval of charges for service of documents.
• Re-classification of authorised share capital and consequent alteration to the Memorandum of Association.
• Implementation of the BlackBuck Limited Employee Stock Option Scheme 2016 and 2019 through a trust route.
• Provision of money by the company to acquire its own shares by trust under the aforementioned ESOP schemes.

Meeting Details

The meeting commenced with the requisite quorum present. Mr. Barun Pandey, Company Secretary and Compliance Officer, introduced the directors, key managerial personnel, statutory auditor, secretarial auditor, and scrutinizer. He noted that no qualifications or major observations were present in the Independent Auditors' Report or the Secretarial Audit Report.

Mr. Pramod S served as the Scrutinizer for the e-voting process. Remote e-voting ran from September 15, 2026, at 9:00 am to September 17, 2026, at 5:00 pm. InstaPoll e-voting was conducted during the meeting.

In total, 47 members were present at the AGM. The Chairman thanked the attendees before concluding the session.

Accel India IV (Mauritius) Limited disposed of 2,700,000 equity shares in Blackbuck Limited through an open market transaction on September 11, 2026. The sale represents a 1.48% reduction in the Mauritius-based investor’s total holding.

The disposal brings Accel India IV’s stake in the logistics technology firm down from 7.17% to 5.69%. The seller held 13,068,097 shares prior to the transaction and retains 10,368,097 shares post-sale. No encumbrances, pledges, or convertible instruments were involved in the transfer.

What the Numbers Show

The reduction in stake is purely arithmetic, with no change to the company’s total equity capital. The total voting capital of Blackbuck Limited remains at 182,138,576 equity shares, as per the shareholding pattern for the quarter ended June 30, 2026. The transaction does not alter the diluted share capital structure, as no warrants or convertible securities were exercised or sold alongside the equity shares.

The disclosure was filed under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing was signed by Aslam Koomar, Director of Accel India IV (Mauritius) Limited, on September 11, 2026.