BLT Logistics Limited has filed its annual report for the financial year ended March 31, 2026, alongside the notice for its 15th Annual General Meeting (AGM). The meeting is scheduled for September 29, 2026, at 11:00 am and will be conducted via Video Conferencing or Other Audio-Visual Means (VC/OAVM).

The filing was issued on September 5, 2026, pursuant to Regulation 34 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026. The record date for voting eligibility is set as September 22, 2026.

Operational Highlights

The annual report underscores the company’s asset-backed capacity and nationwide execution capabilities. Key operational metrics disclosed in the report include:

BLT Logistics positions itself as an integrated logistics provider built on scale, visibility, and dependable execution. The company completed its listing on the BSE SME platform on August 11, 2025.

Ordinary Business Agenda

The AGM is convened to transact the following ordinary business items:

• Receive, consider, and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
• Reappoint Mr. Krishan Kumar (DIN: 03588595) as a Director, who retires by rotation and offers himself for re-appointment.

Mr. Krishan Kumar, the Managing Director, has served on the board since the company's incorporation in September 2011. He was re-designated as Managing Director in March 2024 for a five-year term. He brings over 13 years of experience in the logistics industry.

Governance and Compliance Appointments

During a board meeting held on September 1, 2026, the company finalized several key governance appointments for FY27:

• Internal Auditor: Mr. Vikas Surana was appointed as Internal Auditor for FY27. An MBA from ICFAI, Gurgaon, Mr. Surana has over 20 years of experience in financial services and is the founder of Mudra Advisor.
• Secretarial Auditor: M/s. Neha R Associates was reappointed as Secretarial Auditor for FY27.
• Scrutinizer: Ms. Neha Rani of M/s. Neha R Associates (COP No. 20072) was designated as the Scrutinizer for the AGM e-voting process.

E-Voting and Meeting Logistics

National Securities Depository Limited (NSDL) has been engaged to facilitate remote e-voting. The remote e-voting period begins on September 25, 2026, at 9:00 am and ends on September 28, 2026, at 5:00 pm. Shareholders holding securities in demat mode can vote through their depository accounts (NSDL/CDSL). Physical shareholders can use their folio numbers for login.

Members are required to update their bank account details, email IDs, and mobile numbers with their Depository Participants to ensure seamless participation. The facility to appoint proxies is not available for this virtual meeting, although body corporates may appoint authorized representatives.

The disclosures were made in compliance with Regulation 30 and Regulation 34 of the SEBI Listing Regulations, 2015. Muskan Gupta, Company Secretary and Compliance Officer, signed the filing.

BLT Logistics Limited has accepted the resignation of Vivek Kumar as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The change is effective August 20, 2026.

The company disclosed the development in a filing to the Bombay Stock Exchange under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kumar cited personal and professional reasons for his decision to step down.

Resignation Details

Kumar confirmed in his resignation letter that there are no other material reasons underlying his departure besides those stated. He expressed gratitude to the Board of Directors, senior management, and staff for their support during his tenure.

The company stated it is in the process of appointing a suitable candidate for the CFO role. BLT Logistics will intimate the stock exchanges regarding the new appointment in due course, in accordance with applicable regulations.

Muskan Gupta, Company Secretary and Compliance Officer, signed the disclosure on behalf of the company.