Bloom Dekor Ltd

Meeting Details

• Date scheduled: Friday, August 14, 2026; time and venue not disclosed.

Key Agenda Items

• Consider, approve and record the unaudited quarterly results for the quarter ended June 30, 2026.

Other Notes

• Trading window for insiders closed since July 01, 2026.

Promoter reclassification and capital restructuring

• Reclassification of existing promoters and promoter group to public category per SEBI LODR Regulation 31A, per NCLT plan.
• Record Date fixed as July 31, 2026 for eligibility under the reduction plan.
• Equity reduction: 250-for-1 exchange; no fractional shares issued.
• Total 29,007 new shares allotted post-reduction against 6,850,000 existing shares.
• Allotment to New Promoter Wilkhoo: 3,000,000 shares.
• Conversion of assigned debt to equity: 8,137,774 shares to Wilkhoo.
• Allotment to strategic investors: 4,000,000 equity shares (Public Category).
• Post-allotment capital stands at 15,166,781 equity shares of Rs 10.
• Board to file with BSE for reclassification approvals; approvals pending.
• Control and management vested in New Promoter per NCLT-approved plan.

Record Date and purpose

• Record Date fixed as Friday, 31 July 2026 for reduction and extinguishment of equity shares.
• Reduction per NCLT-approved Resolution Plan, subject to approvals from stock exchanges, depositories and regulators.
• Purpose: Cancellation and reduction of existing share capital.

Independent Directors Appointments

• Ruta Rohankumar Soni appointed as Additional Non-Executive Independent Director for five years from July 17, 2026.
• Kiran Bhartabhai Mistri appointed as Additional Non-Executive Independent Director for five years from July 17, 2026.
• Heera Lal Kumhar appointed as Additional Non-Executive Independent Director for five years from July 17, 2026.
• Payal Ravi Banwari appointed as Additional Independent Director for five years from July 17, 2026 or DIN allotment.

Governance updates

• Appointed Karan Singh Surjit Singh Wilkhoo as Managing Director, effective 16 July 2026.
• Appointed Krupa Dashrathbhai Limbachiya as Women Executive Director, effective 16 July 2026.
• Appointed Hardik Satishbhai Shah as Executive Director and Chief Financial Officer, effective 16 July 2026.
• Changed designation of Dr. Sunil Sitaram Gupta from Managing Director to Non-Executive Director, effective 16 July 2026.
• Cessation of Mrs. Rupal Sunil Gupta as Non-Executive Director, effective 16 July 2026.
• Cessation of Mrs. Falguni Rajanbhai Shah as Executive Director, effective 16 July 2026.
• Completion of tenure of Mr. Mayur Rajendrabhai Parikh as Non-Executive Independent Director.

Dematerialisation processing status

• Security received for dematerialisation was processed and confirmed to depositories.
• Securities dematerialised were listed on the stock exchanges where the earlier securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification, with substitution of depository as registered owner.

Meeting Details

• Board meeting scheduled for Monday, May 25, 2026.
• Location was not disclosed.

Key Agenda Items

• Approve audited financial results for quarter and year ended March 31, 2026.

Other Notes

• Trading window for insiders has been closed since April 1, 2026.