| 1 | Special | Approve change in name of the company to ‘BlackBuck Limited’ from ‘Zinka Logistics Solutions Limited’ and consequent amendment to the Memorandum of Association and the Articles of Association |  |
| 2 | Special | Approve amendments in Zinka Logistics Solutions Limited Employee Stock Option Scheme 2016 (Zinka ESOP 2016), to align it with the SEBI regulations | |
| 3 | Special | Approve ratification and amendments in Zinka Logistics Solutions Limited Employee Stock Option Scheme 2019 (ESOP 2019) to align with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 | |
Aug. 9, 2025, 5 p.m.