| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 19 May 2026 |
| Bloom Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve 1. the Audited Financial Results (Standalone) of the Company for the Quarter and Financial year ended March 31 2026. 2. the appointment of Internal Auditor of the Company for the Financial Year 2026-27 3. the appointment of Company Secretary & Compliance Officer of the Company. 4. any other matter with the permission of the Chair | ||
| Board Meeting | 14 Feb 2026 | 7 Feb 2026 |
| Bloom Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the Un-Audited Financial Results of the Company for the third quarter and nine months ended December 31 2025. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith the Outcome of the meeting of the Board of Directors of the Company held on February 14, 2026, in which the Unaudited Financial Results for the Quarter and Nine Months ended 31-Dec-25 were considered and approved. Please find enclosed herewith the Standalone Unaudited Financial Statements for the Quarter and nine months ended 31-Dec-25 as approved by the Board of Directors in its meeting held on 14-Feb-26 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Bloom Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the 2nd quarter and Half year ended September 30 2025. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board at its Meeting held on Friday, November 14, 2025 i.e. today have inter alia: Approved and took on record the Un-Audited Financial Results of the Company for the Quarter and half year ended on September 30, 2025 and taken note of the Limited Review Report by the Statutory Auditors of the Company. Please find attached the Quarterly Results along with the Limited Review Report for the quarter ended September 30,2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 26 Aug 2025 | 19 Aug 2025 |
| Bloom Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 inter alia to consider and approve 1. the Directors Report for the FY:2024-25 2. Fix date & time for the 36th Annual General Meeting and to approve the Notice thereof 3. Fixing of Book Closure Date for the 36th Annual General Meeting 4. Any other matter with the permission of chair We hereby inform that the Board of Directors of the Company at its Meeting held on Tuesday, August 26, 2025, today have inter alia Considered and Approved: 1. Directors Report for the FY: 2024-25 2. Notice for calling the 36th Annual General Meeting scheduled to be held on Tuesday, September 23, 2025 at 12:30 P.M. 3.Book Closure for the purpose of the 36th Annual General Meeting from 17/09/2025 to 23/09/2025 (both the days inclusive)4. Based on the recommendation of Nomination & Remuneration Committee, the Board approved the continuation of Mr. Ajay Kumar Sinha as Independent Director of the Company, notwithstanding that he will be attaining the age of 75 years, subject to the approval of the shareholders by way of special resolution at the ensuing Annual General Meeting. The Board Meeting commenced at 11:30 A.M. and concluded at 1:30 P.M. This is for your information and record (As per BSE Announcement Dated on 26/08/2025) | ||
| Board Meeting | 6 Aug 2025 | 30 Jul 2025 |
| Bloom Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve the Un- audited financial results of the Company for the quarter ended June 30 2025 Outcome of the Board Meeting dated 06-Aug-2025. Un-Audited Financial Results for the Quarter ended June 2025 (As per BSE Announcement Dated on 06.08.2025) | ||
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