| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2025 | 30 Aug 2025 |
| BLT Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve Approval to Director Report for FY 2024-25 To Issuance the notice of 14th Annual General Meeting (AGM) and approve the notice calling AGM. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, (Listing Regulations) we do hereby inform you that the meeting of the Board of Directors held today i.e. 05th September, 2025 has, inter alia, considered and approved the followings: 1. Directors Report along with annexure for the year ended 31st March, 2025. 2. Notice of the Annual General Meeting (AGM) of the Company to be held on Tuesday, 30th September, 2025. (As per BSE Announcement Dated on 05.09.2025) | ||
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