5442882026-08-25 5442882026-08-252026-08-25ResolutionOrAgendaDomain1 5442882026-08-25ResolutionOrAgendaDomain1 5442882026-08-252026-08-25ResolutionOrAgendaDomain2 5442882026-08-25ResolutionOrAgendaDomain2 5442882026-08-252026-08-25ResolutionOrAgendaDomain3 5442882026-08-25ResolutionOrAgendaDomain3 5442882026-08-252026-08-25ResolutionOrAgendaDomain4 5442882026-08-25ResolutionOrAgendaDomain4 5442882026-08-252026-08-25ResolutionOrAgendaDomain5 5442882026-08-25ResolutionOrAgendaDomain5 5442882026-08-252026-08-25ResolutionOrAgendaDomain6 5442882026-08-25ResolutionOrAgendaDomain6xbrli:pureBLACKBUCK LIMITEDBLACKBUCKNew2026-09-1811:30:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-1811:30:00VC/OAVM61. Mr. Anand Daniel, Non-Executive - Nominee Director, is proposed to be re-appointed at the upcoming 11th AGM as a director liable to retire by rotation under Section 152 of the Companies Act, 2013. As he is not appointed for a fixed term, we have mentioned the date of appointment as the tenure 'start date' and the same is mentioned as the tenure 'end date' to avoid any error while validating the XBRL.Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Anand Daniel (DIN: 03441515), Non- Executive Nominee Director, who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Nominee DirectorMr. Anand Daniel034415152026-09-182026-09-18Ordinary ResolutionOthersOthersTo approve charges for service of documentsTo approve charges for service of documents whereby a document may be served on any shareholder by the Company by sending it to him by post or by registered post or by speed post or by courier or by electronic or other mode as may be prescribedSpecial ResolutionOthersAlteration in MoA/AoATo consider and approve the re-classification of Authorised Share Capital of the Company and consequent alteration to the Memorandum of AssociationSpecial ResolutionOthersOthersTo approve the Implementation of ‘BlackBuck Limited Employee Stock Option Scheme 2016’ and ‘BlackBuck Limited Employee Stock Option Scheme 2019’ through Trust RouteTo approve the Implementation of ‘BlackBuck Limited Employee Stock Option Scheme 2016’ and ‘BlackBuck Limited Employee Stock Option Scheme 2019’ through Trust Route to enable the trust for carrying out administration activities under the Plans through an irrevocable employee welfare trust namely ‘BlackBuck Limited ESOP Trust’ (“Trust”) to be set up by the Company as per the provisions of applicable laws, including without limitation, Indian Trust Act, 1882, Act and the rules made thereunderSpecial ResolutionOthersOthersTo approve provision of money by the Company to acquire its own shares by Trust under the ‘BlackBuck Limited Employee Stock Option Scheme 2016’ and ‘BlackBuck Limited Employee Stock Option Scheme 2019’To approve provision of money by the Company to acquire its own shares by Trust under the ‘BlackBuck Limited Employee Stock Option Scheme 2016’ and ‘BlackBuck Limited Employee Stock Option Scheme 2019’ to grant a loan in one or more tranches, to the irrevocable employee welfare trust namely ‘BlackBuck Limited ESOP Trust’ (“Trust”) to be set-up by the Company, by such sum of money not exceeding ₹1,00,00,000 (Rupees One Crore), or 5% of the aggregate paid-up capital and free reserves as per the latest audited financials of the Company being the statutory ceiling as per the Section 67(3)(b) of the Companies Act, 2013 (“Act”) read with Rule 16(1)(d) of the Companies (Share Capital and Debentures) Rules, 2014 and relevant provisions of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, whichever is lower