BLACKBUCK (BLACKBUCK) — Board Meeting

📢 Key Event
Board approved Q1 FY26 results, classified BBFS as material subsidiary, withdrew Barun Pandey's resignation, and set AGM for September 18, 2026.

🔄 What Changed
Material subsidiary status of BBFS; Barun Pandey's resignation withdrawn; AGM scheduled for September 18, 2026.

🔮 What's Next
AGM scheduled for September 18, 2026 to approve financial statements and director reappointment.

💡 Investor Takeaway
Shareholders must attend the AGM to vote on financial approvals, director reappointment, and stock option schemes affecting future capital structure.

The Board of BlackBuck Limited approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, classified BlackBuck Finserve Private Limited as a material subsidiary due to exceeding 10% consolidated networth, withdrew the resignation of Company Secretary Barun Pandey, and convened the 11th Annual General Meeting for September 18, 2026 to approve financial statements, director reappointment, stock option schemes, and share capital reclassification.

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About BLACKBUCK LIMITED (BLACKBUCK)

Services · Logistics · Listed on NSE

Market Cap: ₹10,811.75 Cr P/E: 64.2 ROE: 11.9% ROCE: 11.7%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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