BlackBuck Limited has announced that its Board of Directors will meet on February 05, 2026, to review and approve the company's third-quarter financial performance for FY26. The meeting will focus on considering the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025.

Board Meeting Details

The logistics technology company has scheduled the board meeting in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will specifically address the approval of financial results for the quarter ended December 31, 2025.

Trading Window Restrictions

In compliance with insider trading regulations, BlackBuck Limited has implemented trading window restrictions for its securities. The trading window closure follows the company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders.

Corporate Communication

The announcement was formally communicated to both the National Stock Exchange of India Limited and BSE Limited through an official letter dated January 28, 2026. Company Secretary and Compliance Officer Barun Pandey signed the communication, ensuring regulatory compliance.

Company Information

BlackBuck Limited, formerly known as Zinka Logistics Solutions Limited, operates from its registered office in Bangalore, Karnataka. The company maintains its corporate headquarters at Vaswani Presidio, Panathur Main Road, with comprehensive contact details provided for stakeholder communication.

The scheduled board meeting represents a standard quarterly review process, allowing the company's leadership to evaluate financial performance and provide transparency to shareholders and regulatory authorities through the formal approval and subsequent declaration of Q3FY26 results.

BlackBuck Limited has completed the allotment of 2,09,416 equity shares to employees under its Employee Stock Option Scheme programs. The Nomination and Remuneration Committee of the Board of Directors approved this allotment on January 27, 2026, through a circular resolution, marking another milestone in the company's employee incentive initiatives.

ESOP Allotment Details

The share allotment was distributed across two employee stock option schemes operated by the company:

All allotted shares carry a face value of Re. 1/- each and have been issued as fully paid-up equity shares to identified employees of the company.

Impact on Share Capital

The allotment has resulted in an increase in the company's issued, subscribed and paid-up equity share capital. The capital structure changed as follows:

Share Issuance Terms

The equity shares were issued under specific terms and conditions as per the ESOP regulations:

Regulatory Compliance

The company has fulfilled all regulatory requirements under the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The detailed disclosure pursuant to Regulation 10(c) confirms that the newly allotted equity shares will rank pari-passu with the existing equity shares of the company. No lock-in provisions apply to these shares, and no listing fees are payable for this allotment.

BlackBuck Limited, formerly known as Zinka Logistics Solutions Limited, is listed on both the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE). The company has made this information available on its official website at www.blackbuck.com as part of its transparency and disclosure commitments.