5266122026-08-285266122026-08-282026-08-28ResolutionOrAgendaDomain15266122026-08-28ResolutionOrAgendaDomain15266122026-08-282026-08-28ResolutionOrAgendaDomain25266122026-08-28ResolutionOrAgendaDomain25266122026-08-282026-08-28ResolutionOrAgendaDomain35266122026-08-28ResolutionOrAgendaDomain35266122026-08-282026-08-28ResolutionOrAgendaDomain45266122026-08-28ResolutionOrAgendaDomain45266122026-08-282026-08-28ResolutionOrAgendaDomain55266122026-08-28ResolutionOrAgendaDomain55266122026-08-282026-08-28ResolutionOrAgendaDomain65266122026-08-28ResolutionOrAgendaDomain65266122026-08-282026-08-28ResolutionOrAgendaDomain75266122026-08-28ResolutionOrAgendaDomain75266122026-08-282026-08-28ResolutionOrAgendaDomain85266122026-08-28ResolutionOrAgendaDomain8iso4217:INRxbrli:pureBlue Dart Express LimitedBLUEDARTNew2026-08-2815:20:002026-08-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2212:00:00Mumbai8Note for item no 3 : Mr. Sebastian Paebens, Non-Executive Director of the Company is a director liable to retire by rotation. Since he is not appointed for a fixed tenure and since the 'end date of the tenure' is a mandatory disclosure field, we have indicated the same date of his re-appointment/appointment as the tenure end date, solely to meet the reporting requirements. <BR> <BR> Note for item no 6: Mr. Charles Simon Dobbie, proposed to be appointed as Non-Executive Director of the Company, liable to retire by rotation. Since he is not appointed for a fixed tenure and since the 'end date of the tenure' is a mandatory disclosure field, we have indicated the same date of his re-appointment/appointment as the tenure end date, solely to meet the reporting requirements.Ordinary ResolutionAdoption of Financial Statementsa) 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; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendDeclaration of Dividend of Rs. 25/- (Rupees Twenty Five Only) per Equity share for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationApproval for Appointment of Mr. Sebastian Paebens (DIN: 09058693), who retires by rotation and, being eligible, offers himself for re-appointment as a DirectorNon-Executive - Non-Independent DirectorSebastian Paebens090586932025-05-262025-05-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for revision in remuneration of Mr. Balfour Manuel, Managing Director (DIN: 08416666) for the period April 01, 2026 to March 31, 2027Executive DirectorBalfour Manuel084166662022-05-162027-05-1546879017Ordinary ResolutionOthersOthersApproval for payment of commission to Non-Executive Directors for a period of five years with effect from August 01, 2026Approval for payment of commission to Non-Executive Directors for a period of five years with effect from August 01, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentApproval for appointment of Mr. Charles Simon Dobbie (DIN: 10302056) as a DirectorNon-Executive - Non-Independent DirectorCharles Simon Dobbie103020562026-07-102026-07-10Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentApproval for 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, 2031Non-Executive - Independent DirectorMr. Rajat Kumar Jain000460532026-09-232031-09-221Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentApproval for 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, 2031Non-Executive - Independent DirectorMr. Avijit Mukerji035341162026-09-232031-09-221