BLACKBUCK LIMITED (BLACKBUCK) — FY26 Annual Report | 25 August 2026(2 announcements)

BlackBuck Limited's Business Responsibility and Sustainability Report for FY26 highlights its standalone operations, with 91.29% revenue from road transport. The company emphasizes ESG integration, including 100% board-level gender diversity and mandatory employee training. Key risks include economic downturns, competition, and cyber threats, while opportunities focus on digitizing India's logistics sector. No CSR obligations were triggered due to negative average net profits over three years. The report details governance structures, stakeholder engagement, and sustainability initiatives across environmental and social domains.

The 11th AGM of BlackBuck Limited is scheduled for September 18, 2026, via video conference, with e-voting from September 15-17, 2026, accessible through KFin Technologies. Shareholders can participate remotely after registering their email IDs and must be on the record as of September 11, 2026. The meeting will approve key resolutions including reclassification of authorized share capital, amendments to employee stock option schemes administered via an irrevocable ESOP Trust, and a ₹1 crore interest-free loan to the Trust for share acquisition. The company emphasizes its digital platform for truck operators, strong growth in user engagement and contribution margins, and robust financial performance with 53% consolidated revenue growth to H7,021.27 million in FY26. Governance disclosures highlight board structure, committee functions, and compliance with SEBI and MCA regulations.