| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 8 Sep 2026 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the 37th Annual General Meeting of the Company will be held on September 30,2026 at 12:30 P.M. through VC/OAVM. Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we have enclosed herewith the Summary proceedings of the 37th AGM of the Company Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we wish to inform that the Members of Bloom Industries Limited at its 37th AGM held today i.e. 30th September,2026 have approved the re-appointment of Mr. Akash Gupta(DIN:01326005) as the Whole Time Director of the Company for a period of 5 consecutive years effective from October 01, 2026 till September 29, 2031 (both days inclusive). (As per BSE announcement dated on : 30.09.2026). Pursuant to Regulation 30 and 44(3) of the SEBI LODR Regulations, 2015 we have enclosed herewith the Scrutinizers Report of the Company along with the combined Voting Results for the 37th AGM of the Company held on 30th September, 2026 (As per BSE announcement dated on : 01.10.2026) | ||
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