BLT Logistics Ltd (BLT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by BLT Logistics Ltd on NSE and BSE, with an AI summary of each filing.
Submission of Voting Results & Scrutinizer''s Report of the 15th Annual General Meeting of the Company
Annual General Meeting · 30 Sept 2026, 11:59 pm
Summary of Proceeding of the 15th Annual General Meeting of the Company
Annual General Meeting · 29 Sept 2026, 10:24 pm
Submission of Annual Report of the Company for the financial year 2025-26
Others (Uncategorized) · 05 Sept 2026, 11:25 pm
Submission of the Notice of 15th Annual General Meeting of the Company Scheduled to be held on Tuesday, 29th September, 2026 at 11:00 AM (IST)
Annual General Meeting · 05 Sept 2026, 11:09 pm
Appointment of Mr. Vikas Surana as an Internal Auditor of the Company for the FY 2026-27
Change in Auditor · 01 Sept 2026, 9:21 pm
BLT Logistics Appoints New Internal Auditor for FY27 BLT Logistics' Board of Directors has appointed Mr. Vikas Surana as the company's Internal Auditor for fiscal year 2026-27, effective 01 Sep'26. Mr. Surana holds an MBA from ICFAI, Gurgaon, and has over 20 years of experience in financial services. He is the founder of Mudra Advisor, a financial consultancy firm. His expertise covers debt syndication, credit rating advisory, and corporate finance. This appointment is a standard corporate governance procedure to conduct the internal audit for the upcoming fiscal year. There is no disclosed relationship with directors.
Re-appointment of M/s. Neha R Associates as the Secretarial Auditor of the Company for the FY 2026-27
Change in Auditor · 01 Sept 2026, 9:16 pm
BLT Logistics Re-appoints Secretarial Auditor for FY 2026-27 BLT Logistics' Board of Directors has re-appointed M/s. Neha R Associates, a Practicing Company Secretary firm, as the company's Secretarial Auditor. The re-appointment, approved on 01st Sep'26, is for the financial year 2026-27. M/s. Neha R Associates is a peer-reviewed firm by the Institute of Company Secretaries of India (ICSI). The company confirmed there is no relationship between the appointed auditor and the directors. This is a routine corporate governance update ensuring regulatory compliance.
Outcome of Board Meeting held today i.e. 01st September, 2026
Others (Uncategorized) · 01 Sept 2026, 9:00 pm
BLT Logistics Board Approves Auditor Appointments and AGM Date BLT Logistics' board, in its meeting on 01 Sep'26, approved the Director's Report for the year ended 31 Mar'26. The Annual General Meeting (AGM) is scheduled for 29 Sep'26 via video conference. Key appointments for FY27 include Mr. Vikas Surana as Internal Auditor and the re-appointment of M/s. Neha R Associates as Secretarial Auditor. Additionally, the board approved the re-appointment of Mr. Krishan Kumar as a Director and the Secretarial Audit Report for FY26.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015- Resignation of Chief Financial Officer (CFO)
Change in Management · 20 Aug 2026, 9:59 pm
BLT Logistics Announces Resignation of Chief Financial Officer BLT Logistics Limited announced the resignation of Mr. Vivek Kumar from the post of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective 20th Aug'26. The resignation is attributed to personal and professional reasons, with the company confirming no other material reasons for the departure. BLT Logistics is currently in the process of identifying a suitable successor for the position.
Detailed Disclosure is enclosed
Financial Result · 29 May 2026, 9:30 pm
BLT Logistics Reports FY26 Results with 14% Revenue Growth and Stable Profit For FY26, BLT Logistics reported consolidated revenue from operations of ₹5,622.13 lakhs, a 14.3% YoY increase. Profit before tax (PBT) declined slightly to ₹503.16 lakhs from ₹526.94 lakhs in FY25. Net profit for the year stood at ₹383.95 lakhs, compared to ₹384.39 lakhs in the previous year, remaining flat YoY. The Board approved the audited standalone and consolidated financial results for the half-year and full-year ended 31st Mar'26, accompanied by an unmodified auditor's opinion.
Audited Standalone And Consolidated Financial Result of the Company for the half year and financial year ended on 31st March, 2026
Outcome · 29 May 2026, 9:08 pm
BLT Logistics Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 3,056 (+11.5% YoY | +19.1% QoQ) ■ EBITDA: 520 (-15.8% YoY | +16.8% QoQ) ■ EBITDA Margin (%): 17.0 (-552 bps YoY | -33 bps QoQ) ■ PAT: 218 (-22.3% YoY | +30.9% QoQ) ■ EPS (INR): 5.41 (-32.4% YoY | +55.9% QoQ)
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 ....
Intimation · 29 May 2026, 5:30 am
BLT Logistics Schedules Board Meeting for FY26 Financial Results BLT Logistics Limited (BSE: 544474) has scheduled a Board of Directors meeting on 29th May'26 at 2:30 P.M. The agenda includes the consideration and approval of the standalone and consolidated audited financial results for the half-year and full-year ended 31st Mar'26. The company also announced a trading window closure for designated persons from 01st Apr'26, which will reopen 48 hours after the financial results are declared to the stock exchange.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 15 May 2026, 10:27 pm
BLT Logistics Declares It Is Not a Large Corporate Entity for FY26 BLT Logistics Limited informed exchanges on 15th May'26 that it does not fall under the category of a Large Corporate Entity for FY 2025-26. Consequently, the company is not required to submit the Annual Disclosure for fund raising via debt securities as mandated by SEBI circulars dated 26th Nov'18 and 19th Oct'23. This exempts the company from the mandatory requirement to raise a portion of its incremental borrowings through debt securities for the specified fiscal year.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 11:34 pm
BLT Logistics Confirms Non-Applicability of Large Corporate Framework BLT Logistics Limited (Scrip: 544474) has formally notified the BSE that it does not qualify as a "Large Corporate Entity" under SEBI's framework as of 31 Mar'26. Consequently, the company is not required to comply with the associated fund-raising and disclosure norms stipulated in the relevant SEBI circulars. This confirmation exempts BLT Logistics from the mandatory requirement to raise a portion of its incremental borrowings through debt securities. The company reported outstanding borrowings of ₹9.35 crore.
Intimation of Purchase of New Vehicles for Transportation Operations
Others (Uncategorized) · 01 Apr 2026, 11:42 pm
BLT Logistics Invests ₹1.37 Crores in New Vehicle Fleet Expansion BLT Logistics Limited has purchased six new TATA Motors LPT 3023 BSVI vehicles to support its transport operations and business expansion. Announced on 01st Apr'26, the total investment amounts to ₹1.37 crores, with each vehicle costing ₹22.88 lakhs. This acquisition aims to strengthen the company's operational capabilities and enhance service efficiency in its logistics business by facilitating transport from warehouses to customer premises.
We do hereby inform you that a wholly owned subsidiary of the Company name "BLT International Logistics FZ-LLC" has been registered in RAKEZ Free Zone, Dubai, UAE.
Others (Uncategorized) · 01 Apr 2026, 11:04 pm
BLT Logistics Establishes Wholly Owned Subsidiary in Dubai, UAE BLT Logistics has registered a new wholly owned subsidiary, BLT International Logistics FZ-LLC, in the RAKEZ Free Zone, Dubai, UAE. The new entity, operating in the consultancy services sector, was established via a cash capital contribution of AED 500,000 for 500 shares. The subsidiary, which is a related party transaction conducted at arm's length, has not yet commenced business operations. It received its license (No. 47031369) on 31st Mar'26. This move marks an expansion of the company's activities into consultancy services.
We do hereby inform that, the Ministry of Corporate Affairs has approved the incorporation of the Company in the name of "BLT Renewable Energy Private Limited" on 23rd February, 2026. The ....
Others (Uncategorized) · 25 Feb 2026, 10:09 pm
BLT Logistics Incorporates New Subsidiary for Renewable Energy Diversification BLT Logistics has incorporated a new entity, "BLT Renewable Energy Private Limited," effective 23rd Feb'26, to diversify into the renewable energy sector. The new company has an authorized capital of Rs. 15 lakh and paid-up capital of Rs. 1 lakh. BLT Logistics subscribed to 1,500 shares (15% stake) for Rs. 15,000. This move, a related party transaction, aims to expand business operations into areas like Compressed Bio-Gas (CBG) and other green energy projects, enhancing agility and diversification.
Please find attached Revised Outcome of Board Meeting.
Outcome · 11 Feb 2026, 9:47 pm
BLT Logistics Approves Renewable Energy Investment and UAE Subsidiary BLT Logistics Limited's board, on 06 Feb '26, approved two key strategic initiatives. The company will invest ₹15,000 by subscribing to 1,500 equity shares at ₹10 each for a 15% stake in the newly incorporated BLT Renewable Energy Private Limited. This related-party transaction aims to enter the renewable energy sector. Additionally, the board approved the incorporation of a wholly-owned consultancy subsidiary in Dubai, UAE, to be named BLT International or similar. Both entities are yet to be incorporated.
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 ....
Others (Uncategorized) · 06 Feb 2026, 11:08 pm
BLT Logistics To Acquire 15% Stake in New Renewable Energy Venture BLT Logistics’ Board approved an investment in BLT Renewable Energy Private Limited on 06 Feb'26. The company will subscribe to 1,500 equity shares at ₹10 each, totaling a cash consideration of ₹15,000. This constitutes a 15% stake in the target entity, which is yet to be incorporated and will operate in the renewable energy sector. The transaction, classified as a related-party transaction conducted at arm's length, is expected to be completed by Feb'26, pending requisite approvals.
Pursuant to Regulation 23 of SEBI (LODR), Regulations, 2015, we hereby submit the Certificate for the non-applicablity of RPT.
Others (Uncategorized) · 12 Nov 2025, 10:04 pm
Pursuant to Regulation 32 of the SEBI (LODR), Regulations, 2015, please find attached a Statement of Deviation or Variation for the half year ended 30th September, 2025.
Others (Uncategorized) · 12 Nov 2025, 9:55 pm
Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015 in respect of appointment of Secretarial Auditor of the Company for the F.Y. 2025-26 w.e.f. 12th November, 2025
Change in Auditor · 12 Nov 2025, 9:48 pm
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR), Regulations, 2015 in respect of appointment of Company Secretary cum Compliance Officer of the Company w.e.f. ....
Change in Management · 12 Nov 2025, 9:41 pm
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we hereby submit the un-audited standalone and consolidated financial results along with the limited review report for the half ....
Financial Result · 12 Nov 2025, 9:29 pm
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 ....
Outcome · 12 Nov 2025, 9:16 pm
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 ....
Intimation · 12 Nov 2025, 5:30 am