Blue Dart Express Limited has announced its Thirty Fifth (35th) Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 12:00 Noon IST via Video Conferencing. The meeting will cover the adoption of Audited Financial Statements and the declaration of a dividend of ₹25/- per Equity Share for the financial year ended March 31, 2026. Members are also informed about the appointment of directors and revisions in remuneration.
Notice of 35th Annual General Meeting
Blue Dart Express Limited (“the Company”) hereby announces its Thirty Fifth (35th) Annual General Meeting (“AGM”), which will be held on Tuesday, September 22, 2026, at 12:00 Noon (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The purpose of the meeting is to transact the following ordinary business:
Ordinary Business
- To receive, consider, and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.
- To receive, consider, and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon.
- To declare a Dividend of ₹25/- (Rupees Twenty Five Only) per Equity Share for the financial year ended March 31, 2026.
Special Business
- To approve the appointment of Mr. Sebastian Paeßens (DIN: 09058693), who retires by rotation and, being eligible, offers himself for re-appointment as a Director.
- To approve the revision in remuneration payable to Mr. Balfour Manuel, Managing Director (DIN: 08416666), for the period from April 1, 2026 to March 31, 2027.
- To approve the appointment of Mr. Rajat Kumar Jain (DIN: 00046053) as an Independent Director for a period of five (5) consecutive years with effect from September 23, 2026 till September 22, 2031.
- To approve the appointment of Mr. Avijit Mukerji (DIN: 03534116) as an Independent Director for a period of five (5) consecutive years with effect from September 23, 2026 till September 22, 2031.
Furthermore, detailed explanatory statements concerning material facts relating to the businesses mentioned under Item nos. 4 to 8 of the accompanying Notice are annexed.
Source: BSE
