BlackBuck has informed that the 11th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 18, 2026 at 11:30 a.m. (IST) through Video Conference (‘VC’)/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and the rules made pursuant to General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs read with applicable Circulars issued earlier in this regard by Ministry of Corporate Affairs (collectively referred to as “MCA Circulars”) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“ SEBI Listing Regulations”).
The above information is a part of company’s filings submitted to BSE.
