BLT Logistics Limited held its 15th Annual General Meeting on September 29, 2026, through Video Conferencing and Other Audio-Visual Means. The session concluded at 11:14 am IST after members adopted the audited financial statements for the fiscal year ended March 31, 2026.

The meeting was convened in compliance with the Companies Act, 2013, and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Krishan Kumar, Chairman and Managing Director, presided over the proceedings. The requisite quorum was present through the virtual platform, allowing the formal commencement of business items outlined in the notice.

Key resolutions transacted

Members considered and adopted the Audited Standalone and Consolidated Financial Statements for FY26, along with the reports of the Board of Directors and the Auditors. Additionally, the body approved the re-appointment of Krishan Kumar as Director, who retired by rotation and offered himself for re-election.

No members registered as speakers within the specified timeline, allowing the meeting to proceed directly to voting procedures. The remote e-voting facility, provided by National Securities Depository Limited, remained open from September 25 to September 28, 2026.

Governance and attendance details

The company ensured full participation from its leadership team and external auditors during the virtual session. The following individuals were present or in attendance:

Neha Rani, Proprietor of Neha R Associates, served as the Scrutinizer to ensure fair and transparent scrutiny of the votes cast through both remote e-voting and live e-voting during the AGM. The voting results and Scrutinizer's Report are scheduled for declaration within the prescribed timeline and will be submitted to BSE Limited.

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.