Blue Water Logistics Ltd (BLUEWATER) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Blue Water Logistics Ltd on NSE and BSE, with an AI summary of each filing.
BLUE WATER LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 06 Nov 2026, 5:30 am
Blue Water Logistics Schedules Board Meeting on 6th Nov'26 for Half-Yearly Results Blue Water Logistics Ltd. has notified the exchange that its Board of Directors will meet on 6th Nov'26. The board will inter-alia consider, evaluate, and approve the company’s unaudited financial results for the half-year ended Sep'26.
To consider and approve the Unaudited Standalone financial results for the quarter and half year ended September 30, 2026 and other business matters
Intimation · 06 Nov 2026, 5:30 am
Blue Water Logistics Board to Consider Q2 and H1 FY27 Results on 6th Nov'26 Blue Water Logistics Limited has scheduled a Board of Directors meeting on 6th Nov'26 to consider and approve the unaudited standalone financial results, along with the Limited Review Report, for the quarter and half year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in company securities remains closed for designated persons and will reopen 48 hours post the declaration of the financial results.
Non-Applicability of Corporate Governance Report for the Quarter Ended on September 30,2026.
Others (Uncategorized) · 19 Oct 2026, 9:00 pm
Blue Water Logistics Discloses Corporate Governance Non-Applicability for Q2 FY27 Blue Water Logistics Limited confirmed to the National Stock Exchange of India that quarterly corporate governance reporting under Regulation 27(2) of SEBI LODR is not applicable for the quarter ended 30th Sep'26. Pursuant to Regulation 15(2)(b) of SEBI LODR Regulations, specified corporate governance provisions do not apply to entities listed on SME exchanges. The company's equity shares have been listed on the NSE SME Platform since 3rd Jun'25, exempting it from the submission requirement.
Blue Water Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on October 13, 2026, for Allotment of 10,00,000 (Ten Lakh) Fully Convertible Warrants .
Outcome · 13 Oct 2026, 11:12 pm
Blue Water Logistics Approves 10 Lakh Convertible Warrants Allotment to Promoters Blue Water Logistics Limited approved the allotment of 10,00,000 fully convertible equity warrants to promoters and the promoter group on a preferential basis on 13th Oct'26. Issued at Rs. 410 per warrant (face value Rs. 10, premium Rs. 400), the allotment follows the receipt of 25% upfront application money. Each warrant is convertible into one equity share upon payment of the remaining 75% within 18 months from the issuance date. Allottees include promoters Lalit Panda, Laxmi Narayan Mishra, and promoter group members.
Intimation regarding Incorporation of Wholly Owned Subsidiary in Vietnam.
Others (Uncategorized) · 06 Oct 2026, 1:03 am
Blue Water Logistics Incorporates Wholly Owned Subsidiary in Vietnam Blue Water Logistics Limited has incorporated a wholly owned subsidiary, Blue Water Logistics Vietnam Company Limited, based in Ho Chi Minh City, Vietnam. Incorporated on 29th Sep'26, the company received its Registration Certificate on 5th Oct'26. The capital contribution stands at VND 2.611bn (approx. USD 100,000) in cash for a 100% equity stake. The new subsidiary will operate in the logistics domain, offering freight forwarding, warehousing, and storage services. The transaction does not fall under related party transactions.
Blue Water Logistics Limited has informed the Exchange about Schedule of meet
Intimation · 22 Sept 2026, 12:17 am
Blue Water Logistics Management to Attend Arihant Capital Virtual Investor Conference Blue Water Logistics Limited informed the exchange that its management will participate in the virtual "Bharat Connect Conference: Rising Stars 2026," organized by Arihant Capital. The meeting is scheduled for 25th Sep'26 from 4:00 PM to 5:00 PM IST. The company stated that discussions will strictly rely on publicly available information and no unpublished price-sensitive information will be disclosed.
Voting Results in respect of the First Extraordinary General Meeting of the Company along with the Scrutinizer's Report.
Annual General Meeting · 17 Sept 2026, 6:49 pm
Blue Water Logistics Approves Capital Increase and Convertible Equity Warrants Blue Water Logistics Limited announced the voting results for its First Extraordinary General Meeting of FY26-27 held on 16th Sep'26. Shareholders approved an ordinary resolution to increase the company's authorized share capital and amend the Memorandum of Association, alongside a special resolution to issue fully convertible equity warrants on a preferential basis. Both resolutions passed unanimously, securing 100% favorable votes representing 7,684,960 polled shares (69.86% total turnout of 11,000,000 shares) via remote e-voting, with zero votes cast against.
Blue Water Logistics Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 16 Sept 2026, 11:48 pm
Cessation of Mr. Sugoto Ghosh as Non- Executive Independent Director of the company w.e.f. September 16, 2026.
Change in Management · 16 Sept 2026, 11:41 pm
Blue Water Logistics Independent Director Resigns Sugoto Ghosh resigned as Independent Director of Blue Water Logistics Limited, effective 16th Sep'26, citing other professional engagements and commitments. Following his departure, Ghosh also ceased to be a member of the company's Nomination and Remuneration Committee and Corporate Social Responsibility Committee. The board confirmed there are no other material reasons for the resignation and will reconstitute the affected board committees in compliance with regulatory requirements.
Appointment of Mr. Krishan Jaisansariya as an Additional Director in the capacity of Independent Director of the company w.e.f. September 16, 2026.
Change in Management · 16 Sept 2026, 11:39 pm
Blue Water Logistics Appoints Krishan Jaisansariya as Independent Director Blue Water Logistics Limited appointed Mr. Krishan Jaisansariya as an Additional Director in the capacity of Independent Director, effective 16th Sep'26, subject to shareholder approval. He will hold office until the company's ensuing general meeting and receive sitting fees for attending board and committee meetings. Mr. Jaisansariya is a qualified Chartered Accountant specializing in statutory audits, Ind AS implementation, financial reporting, and internal financial controls across diverse sectors including NBFCs, manufacturing, and real estate. He holds no relationships with existing board directors.
Blue Water Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on September 16, 2026.
Outcome · 16 Sept 2026, 11:34 pm
Blue Water Logistics Announces Board Changes on 16th Sep'26 Blue Water Logistics Limited approved key board changes in its meeting held on 16th Sep'26. The board approved the appointment of Mr. Krishan Jaisansariya as an Additional Director (Non-Executive Independent Director), subject to shareholders’ approval. Concurrently, Mr. Sugoto Ghosh resigned from his role as Non-Executive Independent Director, effective 16th Sep'26, citing other professional engagements and commitments, with no other material reasons reported for his departure.
Blue Water Logistics Limited has informed the Exchange regarding Proceedings of First Extraordinary General Meeting held on September 16, 2026 at 04:00 P.M. IST, through video conferencing and other audio-visual means via ZOOM Platform.
Annual General Meeting · 16 Sept 2026, 9:53 pm
Blue Water Logistics Concludes EGM for Capital Increase and Preferential Warrant Issuance Blue Water Logistics Limited conducted its first Extraordinary General Meeting on 16th Sep'26 via video conferencing. Key special business resolutions tabled for shareholder approval included increasing the company's authorized share capital alongside consequential alterations to Clause V of its Memorandum of Association, as well as the issuance of fully convertible equity warrants on a preferential basis. Remote e-voting facilities were provided, with voting outcomes to be declared upon receipt of the scrutinizer's report and subsequently submitted to the stock exchange.
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Clarification pursuant to observations of the National Stock Exchange of India Limited in Notice of Extra Ordinary General Meeting Dated August 18, 2026.
Extra Ordinary General Meeting · 14 Sept 2026, 9:05 pm
Blue Water Logistics Issues EGM Notice Clarifications Following NSE Observations Blue Water Logistics Limited issued clarifications on 14th Sep'26 regarding its 18th Aug'26 EGM Notice following observations from the NSE concerning its proposed preferential issue. The company confirmed that issue proceeds will strictly adhere to stated objects, with interim funds parked in money market instruments, government securities, or bank deposits. Any deviation or unutilised proceeds post-timeline will require formal regulatory and statutory approvals under SEBI ICDR and LODR Regulations. Additionally, corrected website hyperlinks were provided for the valuation report and Practicing Company Secretary certificate.
Blue Water Logistics Limited has informed the Exchange about Intimation regarding commencement of NVOCC Division.
Others (Uncategorized) · 10 Sept 2026, 9:38 pm
Blue Water Logistics Commences NVOCC Division with 2,000 Dry Container Fleet Blue Water Logistics Limited announced the launch of its Non-Vessel Operating Common Carrier (NVOCC) Division on 10th Sep'26 as part of its strategic business expansion. The operations commenced with an initial fleet of up to 2,000 Dry Container Boxes, enabling the company to deliver containerized logistics and related freight services. The rollout aims to strengthen the company's footprint across the shipping and logistics sector while expanding its service portfolio and customer reach.
Intimation regarding acquisition of 99.98% stake in BWL East Africa Limited, Tanzania
Others (Uncategorized) · 01 Sept 2026, 4:49 am
Blue Water Logistics Acquires 99.98% Stake in New Tanzanian Subsidiary Blue Water Logistics announced on Aug 31, '26, it has subscribed to 9,998 shares, representing a 99.98% stake, in the newly incorporated BWL East Africa Limited, Tanzania. The acquisition was a cash transaction at a par value of TShs 10,000 per share. The new entity, which will operate in the logistics sector, is now a subsidiary of Blue Water Logistics. This strategic move aims to strengthen the company's business operations and expand its market presence in Tanzania and East Africa.
Blue Water Logistics Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on September 16, 2026
Annual General Meeting · 25 Aug 2026, 6:58 pm
Blue Water Logistics EGM to Approve Capital Increase and Warrant Issue Blue Water Logistics will hold its first EGM on 16 Sep'26 to seek shareholder approval for two key proposals. The first is to increase authorized share capital from Rs. 12.5 Cr to Rs. 15.0 Cr. The second is to issue up to 10 lakh fully convertible warrants on a preferential basis to the promoter and promoter group at Rs. 410 per warrant, aiming to raise Rs. 41 Cr. The funds will be used for working capital (Rs. 40 Cr) and general corporate purposes (Rs. 1 Cr).
Blue Water Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 18, 2026.
Outcome · 19 Aug 2026, 12:11 am
Blue Water Logistics To Raise ₹41 Crore via Preferential Warrant Issue Blue Water Logistics' board, on 18 Aug'26, approved raising ₹41 crore by issuing 10,00,000 convertible warrants to the promoter and promoter group on a preferential basis. Each warrant is priced at ₹410 (including a ₹400 premium) and is convertible into one equity share within 18 months. The board also approved increasing the authorised share capital from ₹12.5 crore to ₹15 crore. Post-conversion, the promoter holding will increase from 69.55% to 72.08% on a fully diluted basis. An EGM is scheduled for 16 Sep'26 for shareholder approval.
Blue Water Logistics Limited has informed the Exchange about Board Meeting to be held on 18-Aug-2026 to consider and approve Fund raising/Increase in authorised capital/Other business.
Intimation · 13 Aug 2026, 11:19 pm
Blue Water Logistics Board to Consider Fund Raising and Capital Increase Blue Water Logistics Limited has scheduled a Board Meeting for 18-Aug-26. The agenda includes considering and approving proposals for fund raising and an increase in the company's authorized share capital. Other unspecified business items will also be discussed. This signals potential equity dilution or strategic initiatives requiring significant capital investment.
To consider Fund Raising and other business matters
Others (Uncategorized) · 13 Aug 2026, 11:17 pm
Blue Water Logistics Board to Consider Fundraising on Aug 18 Blue Water Logistics announced a board meeting on 18 Aug'26 to consider several key proposals. The agenda includes raising funds via equity or debt instruments, potentially through a preferential allotment, Qualified Institutions Placement (QIB), private placement, or other permissible modes. The board will also discuss increasing the company's authorised share capital, a necessary step for issuing new securities. Additionally, the proposal to call an Extra-ordinary General Meeting for shareholder approvals will be considered, signaling potential for significant capital structure changes.
Blue Water Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 07, 2026.
Outcome · 07 Aug 2026, 9:52 pm
Blue Water Logistics Announces Expansion into Vietnam, Tanzania, and Indonesia Blue Water Logistics' Board of Directors on 07 Aug'26 approved strategic expansion plans. The company will incorporate a wholly-owned subsidiary in Vietnam and another subsidiary in Tanzania to strengthen its international presence. Additionally, the board approved an exclusive agency agreement with PT Blue Water Logistics Indonesia to handle and promote the company's business in that market. The company will provide further disclosures upon completion of these transactions as per SEBI regulations.
Intimation regarding acquisition of 47% stake in Blue Water Logistics Company Limited, Thailand.
Others (Uncategorized) · 07 Aug 2026, 9:44 pm
Blue Water Logistics Acquires 47% Stake in Thai Associate Company Blue Water Logistics acquired 18,800 shares, representing a 47% stake in Blue Water Logistics Company Limited, Thailand, for cash consideration at a par value of THB 100. This acquisition, completed on 23rd Jul'26, strengthens the company's business operations and market presence. The target entity, which belongs to the logistics industry, now becomes an Associate Company. The company also clarified a previous incorrect disclosure on 04th Aug'26, confirming the entity is an Associate Company, not a Branch Office. This is not a related-party transaction.
Blue Water Logistics Limited has informed the Exchange about Commencement of New Branch Office in Thailand.
Others (Uncategorized) · 05 Aug 2026, 12:23 am
Blue Water Logistics Limited has informed the Exchange about Outcome of Q1 FY27 Earnings Conference Call - Transcript.
Transcript · 04 Aug 2026, 4:28 pm
Blue Water Logistics: Q1 FY27 Revenue Surges on Strong Volume Growth Blue Water Logistics reported strong Q1 FY27 results, with revenue from operations growing 315.4% YoY to INR 211.2 crore. PAT increased 295.9% YoY to INR 14 crore, with a PAT margin of 6.6%. Growth was driven by significant volume increases across key segments: ocean freight rose 264% YoY to 5,757 TEUs, and air freight surged 520% YoY to 930 tons. Ocean and air freight contributed 70% and 21% of revenue, respectively. Management maintains confidence in sustaining this growth momentum, backed by recent domestic and planned international expansion.
Voting Results in respect of the 04th Annual General Meeting of the Company along with consolidated Scrutiniser's Report on voting through electronic means.
Annual General Meeting · 01 Aug 2026, 12:12 am
Blue Water Logistics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 31, 2026, at 03:30 PM IST through Video Conferencing and Other Audio Visual Means.
Annual General Meeting · 01 Aug 2026, 12:07 am