blt logistics has announced that its board of directors will meet on Friday, May 29, 2026, to consider the audited financial results for the financial year ended March 31, 2026. The meeting is scheduled to take place at 2:30 P.M. at the company's registered office.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the standalone and consolidated audited financial results for the financial year 2025-26. Additionally, the board will review the results for the half-year ended March 31, 2026. Any other items with the permission of the Chairman may also be taken up during the meeting.

Trading Window Closure

In accordance with the company's Code of Conduct to Regulate, Monitor and Report Trading by Insider, and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of BLT Logistics Limited has been closed. This closure is effective from April 1, 2026, for all directors, officers, and designated employees of the company.

The trading window will remain closed until 48 hours after the announcement of the outcome of the board meeting to the stock exchanges. This measure is intended to prevent insider trading and ensure market integrity during the period of financial result disclosure.

Key Details

BLT Logistics Limited has submitted its quarterly compliance certificate to BSE Limited under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The certificate pertains to the quarter ended 31st March, 2026, and was filed on 07th April, 2026.

Regulatory Compliance Details

The company submitted the mandatory confirmation certificate in compliance with SEBI regulations governing depositories and participants. The certificate was received from M/s. Skyline Financial Services Pvt. Ltd., which serves as the Registrar and Share Transfer Agent for BLT Logistics Limited.

Certificate Confirmation

According to the certificate issued by Skyline Financial Services Private Limited on April 02, 2026, no physical share certificates were received for dematerialization of equity shares from any depository participant during the quarter ended 31st March, 2026. This confirmation relates to the company's equity shares and ensures compliance with dematerialization requirements.

Filing Authority

The submission was made by Muskan Gupta, Company Secretary & Compliance Officer of BLT Logistics Limited, bearing membership number A77285. The document was digitally signed on 2026.04.07 at 11:53:35 +05'30', demonstrating the company's adherence to digital filing procedures.

Company Information

BLT Logistics Limited, formerly known as BLT Logistics Private Limited, operates with CIN: L63000DL2011PLC224622. The company is registered at Plot No 304 A/2 KH 14/20/1 G/F Patel Garden, Kakrola South West Delhi, New Delhi 110078. This quarterly filing represents part of the company's ongoing regulatory compliance obligations as a listed entity on BSE Limited.