| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2026 | 1 Sep 2026 |
| Outcome of Board Meeting held today i.e. 01st September, 2026 | ||
| Board Meeting | 29 May 2026 | 23 May 2026 |
| BLT Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Standalone and Consolidated Audited Financial Result of the Company for the Financial Year ending 31st March 2026 Detailed Disclosure is enclosed (As Per BSE Announcement Dated on:29.05.2026) | ||
| Board Meeting | 6 Feb 2026 | 6 Feb 2026 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we do hereby inform you that the Board of Directors of the Company at its meeting held today i.e., Friday, 06th February, 2026 has, inter alia, considered and approved the investment by way of subscription to equity shares of BLT Renewable Energy Private Limited. | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| BLT Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve BLT Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve: 1. Standalone and Consolidated Un-Audited Financial Result of the Company for the half yearly ended 30th September 2025. 2. Any other items with the permission of Chairman. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, (Listing Regulations) we do hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 12th November, 2025 has, inter alia, considered and approved the followings: 1. Standalone & Consolidated Un-audited Financial Result of the Company for the half yearly ended 30th September, 2025 and Limited Review Report on Un-audited Financial Result of Standalone and Consolidated for the half yearly ended 30th September, 2025 are given in Annexure - A. 2. Appointment of Ms. Muskan Gupta for the post of Company Secretary cum Compliance Officer of the Company w.e.f 12th November, 2025 are given in Annexure - B. 3. Appointment of M/s. Neha R Associates (Practicing Company Secretary), as Secretarial Auditor for the F.Y. 2025-26 are given in Annexure - C (As Per Bse Announcement dated on 12/11/2025) | ||
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