1. Approval of Unaudited Financial Results for Q1 FY27

The Board considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 (Q1 FY27). The results were reviewed by the statutory auditors, M/s B S R & Co. LLP, who issued an unmodified limited review report.

Key Financial Figures (Standalone):
  • Revenue from Operations: ₹2,012.34 million (Q1 FY27) vs. ₹1,410.42 million (Q1 FY26) - 42.7% YoY growth
  • Total Income: ₹2,160.12 million (Q1 FY27) vs. ₹1,570.69 million (Q1 FY26)
  • Profit Before Tax: ₹415.11 million (Q1 FY27) vs. ₹471.13 million (Q1 FY26)
  • Profit After Tax: ₹418.46 million (Q1 FY27) vs. ₹349.37 million (Q1 FY26) - 19.8% YoY growth
  • Basic EPS: ₹2.29 (Q1 FY27) vs. ₹1.92 (Q1 FY26)
  • Diluted EPS: ₹2.28 (Q1 FY27) vs. ₹1.91 (Q1 FY26)
Key Financial Figures (Consolidated):
  • Revenue from Operations: ₹2,041.68 million (Q1 FY27) vs. ₹1,436.10 million (Q1 FY26) - 42.2% YoY growth
  • Total Income: ₹2,204.80 million (Q1 FY27) vs. ₹1,595.59 million (Q1 FY26)
  • Profit Before Tax: ₹421.22 million (Q1 FY27) vs. ₹457.36 million (Q1 FY26)
  • Profit After Tax: ₹421.67 million (Q1 FY27) vs. ₹336.96 million (Q1 FY26) - 25.1% YoY growth
  • Basic EPS: ₹2.31 (Q1 FY27) vs. ₹1.85 (Q1 FY26)
  • Diluted EPS: ₹2.30 (Q1 FY27) vs. ₹1.83 (Q1 FY26)
Segment Performance (Consolidated):
  • Truck Operator Services: Revenue of ₹2,011.81 million (Q1 FY27), Segment result of ₹544.78 million
  • Lending Business: Revenue of ₹31.81 million (Q1 FY27), Segment result of ₹1.37 million

2. Classification of BlackBuck Finserve as Material Subsidiary

Based on Audited Consolidated Financial Statements for FY2025-26, BlackBuck Finserve Private Limited (wholly owned subsidiary) has been classified as a Material Subsidiary as its networth exceeded 10% of the consolidated networth of the Company. The company will ensure compliance with all applicable regulatory requirements under SEBI Listing Regulations for Material Subsidiaries.

3. Withdrawal of Resignation by Company Secretary

Mr. Barun Pandey, Company Secretary and Compliance Officer, who had tendered his resignation effective July 31, 2026, withdrew his resignation vide letter dated July 29, 2026. He will continue to hold the positions of Company Secretary and Compliance Officer and remain as Key Managerial Personnel without any break in service. The withdrawal letter and required information under Regulation 30 read with Schedule III were enclosed as Annexure I.

4. Notice of 11th Annual General Meeting

The Board approved convening the 11th Annual General Meeting on Friday, September 18, 2026, at 11:30 AM IST through video conferencing/OAVM. Agenda items include:

  • Adoption of Audited Standalone & Consolidated Financial Statements for FY2025-26
  • Re-appointment of Mr. Anand Daniel (DIN: 03441515) as Non-Executive Nominee Director
  • Approval of charges for service of documents on shareholders
  • Re-classification of Authorised Share Capital and alteration to Memorandum of Association
  • Approval for implementation of 'BlackBuck Limited Employee Stock Option Scheme 2016' and 'BlackBuck Limited Employee Stock Option Scheme 2019' through trust route
  • Approval for provision of money by the Company to acquire its own shares by trust under the ESOP schemes

Meeting Details

The Board meeting commenced at 1:00 PM IST and concluded at 2:05 PM IST on July 29, 2026.

Additional Information

The financial results have been prepared in accordance with Ind AS 34 and SEBI Listing Regulations. The company changed its name from Zinka Logistics Solutions Limited to BlackBuck Limited effective August 20, 2025. ZZ Logistics Solutions Private Limited, a wholly owned subsidiary, was struck off from the Register of Companies effective May 11, 2026, and has been derecognized from the consolidated financial statements.