Bloom Industries Ltd

WTD re-appointment

• Re-appointment of Akash Gupta as Whole-Time Director (Promoter & Executive) for 5 years, Oct 1, 2026–Sep 30, 2031.

AGM details

• Held on 30 September 2026 at 12:30 IST via VC/OAVM.
• Quorum present; no physical attendance.

Key resolutions

• Ordinary: adopt audited financial statements for year ended March 31, 2026.
• Ordinary: appoint director in place of Rajendra Prasad Gupta, retires by rotation, with re-appointment.
• Special: re-appoint Akash Gupta as Whole-Time Director for five years.

Voting results

• Voting results to be intimated separately; outcomes not disclosed in this chunk.

Director changes

• Rajendra Prasad Gupta re-appointed by rotation.
• Akash Gupta re-appointed as Whole-Time Director for five years.

Bloom Industries Ltd - Trading Window closed from 1 October 2026 till 48 hours after the declaration of unaudited financial results for the 2nd Quarter as well as half year ending on 30 September, 2026.

AGM and AR access

• 37th AGM scheduled for Sep 30, 2026 at 12:30 IST via VC/OAVM.
• Annual Report 2025-26 details available through a web link sent to non-email-address shareholders.
• Web link provides access to complete Annual Report 2025-26 on Bloom's website.
• Cut-off date for email-dispatch and access is September 23, 2026.
• KYC updation and dematerialisation of physical securities advised under SEBI Master Circular 2024.
• Registrar and Transfer Agent: Purva Sharegistry (India) Private Limited handling communications.
• Letters dispatched on September 10, 2026 to shareholders without registered emails.

AGM and AR notice

• Email communication sent to registered shareholders with AR 2025-26 and 37th AGM notice.
• 37th AGM scheduled for 30 September 2026 at 12:30 PM IST via VC/OAVM.
• E-voting window from 27 September 2026 09:00 to 29 September 2026 17:00; EVSN 260907076.
• AR details accessible via company website; cut-off date for email registration 23 September 2026.
• KYC updation required under SEBI circular; update PAN, contact details, bank details, and nomination for physical holders.
• RTA Purva Sharegistry is Registrar & Transfer Agent; queries via Purva investor portal or support@purvashare.com.

AGM Details

• Date: 30 September 2026.
• Time: 12:30 P.M. IST.
• Mode: VC/OAVM; no physical attendance.
• Deemed venue: registered office.
• Voting eligibility cut-off: 23 September 2026.
• Remote e-voting: 27-29 Sept 2026.

Key Resolutions

• Ordinary: Adopt audited Standalone Financial Statements for FY 2025-26.
• Ordinary: Re-appoint Rajendra Prasad Gupta as Director by rotation.
• Special: Re-appoint Akash Gupta as Whole-time Director for five years.
• Special: Continue Akash Gupta as Whole-time Director for five years.

Voting & Results

• Status: voting results not disclosed in filing; to be declared after AGM.
• Scrutinizer to submit Consolidated Report to Chairman post AGM.
• Results to be filed with stock exchanges within two working days.

Dividend

• Dividend: no dividend proposed for FY 2025-26.

Director Changes

• Director: Rajendra Prasad Gupta re-appointed by rotation.
• Director: Akash Gupta re-appointed as Whole-time Director; remuneration as per policy.
• Remuneration of WTD: 12 Lakhs per year.
• CS change: Priya Bhatter resigned; Puja Shaw appointed as Company Secretary.

Auditors & Secretarial

• Statutory Auditor: Tibrewal Chand & Co.
• Secretarial Auditor: Gopinath Nayak & Associates for 2025-30.
• Internal Auditor: Pawan Shyam Associates; replaced by Santosh Agarwalla & Co. for 2026-27.

Material Related Party Transactions

• Receiving services from associate: 24.00 Lakhs.
• Payments to key management personnel: 19.94 Lakhs.
• Other payables to related parties: 5.79 Lakhs.

Other Governance Notes

• Notice details on voting eligibility and e-voting procedures disclosed in AGM notice.

Financial performance

• Income from operation: 1412.23 Lakhs in FY2025-26.
• Total revenue: 1547.72 Lakhs.
• Profit after tax: 115.32 Lakhs.
• Basic & diluted EPS: 1.74 Rs.

Operational trends

• Total income declined to 1412.23 Lakhs from previous year 2356.26.
• Net profit grew to 115.32 Lakhs (vs 49.41).

Capital structure & liquidity

• Equity capital: 66.40 Lakhs shares; paid-up capital: 696.03 Lakhs.
• Net worth: 1,086.74 Lakhs.
• Long-term borrowings: 13.38 Lakhs; short-term borrowings: 508.13 Lakhs.
• Gearing: 47.70%.
• Cash & cash equivalents: 3.19 Lakhs.

Dividend and capital allocation

• Dividend not declared for FY2025-26.
• No transfer to reserves.

Governance and controls

• Auditors: Tibrewal Chand & Co.; Secretarial: Gopinath Nayak & Associates.
• Internal controls are adequate with no material weaknesses.
• GST-related matters flagged; registration canceled; subsequently addressed.
• Board met 5 times in FY2025-26; CS appointment updated (26 May 2026).

Related party transactions

• Related party transactions disclosed; omnibus approvals at arm's length; details in notes.

Risk management and outlook

• Operations, market, liquidity, and regulatory risks acknowledged.
• Management notes positive near-term outlook for FY2026-27.

Compliance and disclosures

• Secretarial audit confirms compliance; independence declarations on record.
• No material fraud reported; no adverse audit notes.

CSR and sustainability

• CSR not applicable under current policy.

AGM Details

• AGM scheduled for 30 Sep 2026 at 12:30 PM IST via VC/OAVM.
• Cut-off date for voting/attendance set at 23 Sep 2026.
• Book closure from 24 Sep to 30 Sep 2026 (inclusive).
• Remote e-voting from 27 Sep 2026, 9:00 AM to 29 Sep 2026, 5:00 PM.
• E-voting service provider: CDSL.
• Annual report for FY2025-26 emailed to members.
• Registering/updating contact details, e-voting, and VC/OAVM attendance details in the Notice.