Blue Water Logistics Board Approves 4th Annual General Meeting Details and Director Report
Blue Water Logistics Limited, formerly known as Blue Water Logistics Private Limited, held a meeting of its Board of Directors on Thursday, July 02, 2026. During the session, the Board reviewed and approved several key resolutions pertaining to the company’s upcoming annual general meeting (AGM) and financial reporting for the Financial Year 2025-2026.The directors considered and formally sanctioned the adoption of the Notice of the 4th Annual General Meeting and the Board of Directors Report, which will form part of the Annual Report for the Financial Year 2025-2026.
Key Details of the Annual General Meeting
The company confirmed that the 4th Annual General Meeting is scheduled to take place on Friday, July 31, 2026. The meeting is set to begin at 03:30 P.M. IST and will be conducted through Video Conferencing and other Audio-Visual means.In addition to setting the AGM date, the Board addressed operational and administrative matters essential for shareholder communication. M/s Insiya Nalawala & Associates was appointed as the Scrutinizer. This firm is tasked with scrutinizing the remote e-voting process that will be conducted during the 4th AGM.
The cut off date set for sending the AGM Notice and the Annual Report to all shareholders of Blue Water Logistics Limited is Friday, July 03, 2026.
The Board meeting commenced at 04:30 P.M. and concluded at 05:30 P.M., with other business agendas being addressed during the session.
BLUEWATER Stock Price Movement
Shares of Blue Water Logistics Limited today slipped by 2.92% in the post-market session, closing at ₹348.50. The stock registered a traded volume of 9,000 shares, nearing its daily low of ₹342.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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