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BlackBuck informs about outcome of board meeting

19 May 2026 Evaluate

Pursuant to the Regulation 33 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), BlackBuck has informed that the Board of Directors of the company (Formerly known as Zinka Logistics Solutions) at its meeting held today, Tuesday, May 19, 2026, has considered and approved: 1. Audited financial results (Standalone and Consolidated) for the year ended March 31, 2026 (‘Financial Results’) along with the Auditor’s Report issued by B S R & Co. LLP, Chartered Accountants, Statutory Auditors is enclosed. 2. Appointment of Guru & Jana Chartered Accountants (Firm Registration Number: 006826S) as Internal Auditors of the Company for the Financial Year 2026-27. 3. Appointment of MOJ & Associates, Chartered Accountants (Firm Registration No. 015425S) as Tax Auditors of the Company for the Financial Year 2026-27. 4. Change of Registered Office of the Company from ‘Vaswani Presidio, No.84/2, II Floor, Panathur Main Road, Kadubessanahalli, Off Outer, Ring Road, Bangalore, Karnataka, India, 560103’ to ‘Essae Vaishnavi-Summit’ 1st Floor, No-6/B, 7th Main, 80 Feet Road, 3rd Block, Koramangala Industrial Layout, Corporation Ward No. 68, Kormangala, Bengaluru -560034 Karnataka, India’ within local limits of Bengaluru. The additional information as required pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure-I and Annexure-II. The Meeting of the Board commenced at 01:00 pm (IST) and concluded at 02:09 pm (IST). The above intimation will also be hosted on the website of the Company: www.blackbuck.com.

The above information is a part of company’s filings submitted to BSE.

BlackBuck Share Price

515.70 5.75 (1.13%)
04-Jun-2026 16:59 View Price Chart
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