BLT Logistics LimitedBSE: BLT

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by BLT Logistics Limited via BSE India

Filed with BSE · · 11 pages · English

Summary by 6ix AI

The report confirms that two ordinary resolutions were passed with the requisite majority, including the adoption of financial statements and the reappointment of a director. The scrutinizer, Neha Rani, verified the voting process and confirmed that all votes were valid and counted appropriately. The meeting was conducted in compliance with relevant regulations and the results are documented for record-keeping purposes.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

[Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies(Management and Administration) Rules, 2014] The Chairman Plot No 304 A/2 Kh 14/20/1 F/F, Patel Garden, Kakrola, South West Delhi, New Delhi, Delhi, India, 110078 Subject: Scrutinizer's Report on remote e-voting and electronic voting by members during the 15th Annual General Meeting (“AGM”) held on Tuesday, September 2

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