Bloom Dekor Ltd

Bloom Dekor Limited trading window closed for insiders from October 01, 2026 till 48 hours after the declaration and publication of unaudited Financial Results for the quarter ended September 30, 2026

Change in Secretarial Auditor name

• Secretarial Auditor renamed from ALAP and Co. LLP to Prasad and Partners LLP; terms unchanged.

AGM extension

• ROC Ahmedabad approves 2 months 15 days extension for Bloom Dekor's 35th AGM.
• AGM date to be intimated to the stock exchange in due course.
• Accounting year ended 31/03/2026; AGM due 30/09/2026; extension approved.
• Company will convene the 35th AGM within the extended timeline.

Withdrawal of reclassification filing

• Board meeting held Aug 7, 2026; decision to withdraw reclassification application.
• Resolution Plan approved by the NCLT under IBC on June 18, 2026.
• Regulation 31A(9) exemption cited; reclassification not required under IBC-approved plan.
• Erstwhile promoter group no longer exercises control over Bloom Dekor Ltd.
• June 19, 2026 disclosure under Reg 30 noted; considered under Reg 31A(9)(b).
• Company requests stock exchange to recognize disclosure related to the above.

AGM extension filing approved

• Board approved filing with ROC to extend AGM; meeting held Sep 07, 2026.
• Extension of three months beyond Sept 30, 2026 due date to Dec 31, 2026.
• Outcome subject to ROC approval; exchanges will be informed after ROC decision.

KMP authorization and contacts

• Board authorised KMPs for materiality determinations and for disclosure, effective August 14, 2026.
• Karan Singh Surjit Singhwilkhoo (Managing Director) authorised for materiality determinations.
• Hardik Satishbhai Shah (Executive Director & CFO) authorised for materiality and disclosure.
• Ms. Krumil Dilipbhai Patel (Company Secretary & Compliance Officer) authorised for disclosures.
• Contact details for all KMPs are provided and uploaded on bloomdekor.com.

Financial results approved

• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved; Audit Committee reviewed.

Regulatory / strategic actions

• NCLT approved the Resolution Plan on 18 June 2026; funds via preferential allotment; promoter group changed.
• Investor to manage company post-implementation.

Going concern and compliance

• Material going concern uncertainty due to negative net worth; auditor opinion not modified.
• Emphasis of matter on going concern and plan to restore net worth.
• Foreign currency trade payables >3 years Rs 150.37 lakhs; FEMA compliance under evaluation.
• Company has no subsidiaries or joint ventures as of 30/06/2026.

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.