Blueblood Ventures Ltd

Meeting Details

• Meeting date: 09 October 2026.
• Registered Office: M-55, Top Floor, M-Block Market, Greater Kailash-II, New Delhi 110048.

Key Agenda Items

• Appointment of Internal Auditor: M/s Mahesh Sharma & Associates, 2026-27 to 2030-31.
• Director appointment: Mr. Chandrashekhar Singh, subject to laws and consents.
• Other matters incidental to the above agenda items.
• Any other business with the Chair's permission.

Other Notes

• Disclosures to Stock Exchange to follow after conclusion of the Board Meeting.

Blueblood Ventures Limited: Trading window closure from 1 October 2026 till 48 hours after declaration of financial results for the quarter and half year ending on 30 September 2026

AGM Details

• Date and time: 30 September 2026 at 11:30 AM.
• Mode: Physical; venue: M-55, Top Floor, M-Block Market, Greater Kailash-II, New Delhi.
• Record date/book closure: not clearly disclosed.

Key Resolutions

• Ordinary: Adopt Standalone Audited Financial Statements for year ended 31 March 2026 with reports.
• Ordinary: Re-appointment of Suresh Bohra (DIN:00093343) retiring by rotation.

Voting Results

• Both resolutions passed unanimously by show of hands.
• No polling/e-voting conducted; no dissent reported.

Dividend

• Dividend: none proposed or declared.

Directors

• Re-appointment of Suresh Bohra approved as director by rotation.

Auditors

• No auditor appointment changes disclosed.

AGM Details

• AGM date and time: 30 September 2026 at 11:30 AM; physical meeting in New Delhi.
• Register of Members and Share Transfer Books closed 23 September 2026 to 30 September 2026.

Key Resolutions

• Ordinary resolution to adopt standalone audited financial statements for the year ended 31 March 2026.
• Ordinary resolution to re-appoint Suresh Bohra as director, retiring by rotation.

Director Changes

• Mr. Suresh Bohra to be re-appointed as director.

Book closure for AGM 2026

• AGM date and time: 30 September 2026 at 11:30 AM.
• Venue: M-55, Third Floor, M Block Market, Greater Kailash-2, New Delhi.
• Book closure: 23 September 2026 to 30 September 2026 (inclusive).
• Purpose: to facilitate AGM and related voting eligibility.

Financial snapshot

• Total revenue rose to Rs 110.64 lakh in FY2025-26 from Rs 80.08 lakh.
• PAT stood at Rs 3.26 lakh, up from Rs 0.59 lakh.
• Dividend on equity shares: not recommended for FY2025-26.
• Tax: current Rs 1.04 lakh; deferred Rs (0.03) lakh.
• EPS (basic/diluted): Rs 0.69.
• Trading in securities suspended since 21 November 2022.

Capital structure

• Authorized share capital Rs 3.10 crore; paid-up Rs 3.00108 crore.
• Long-term borrowings Rs 94.00 crore; short-term borrowings Rs 0.50 crore.
• All shares are in demat form; 100% dematerialised as of 31 March 2026.

Regulatory status & delisting risk

• Show Cause Notice from BSE dated 19 Dec 2025 for compulsory delisting; company sought reconsideration.
• Waiver application for delisting filed with BSE on 24 Jun 2026; pending outcome.

Investments & business developments

• FY2025-26: no new business due to delays in statutory approvals.
• Investments: Everest 140,000 shares; Neelanchal 110,150 shares; Boiban Private Limited Rs 44.73 Lakh.
• Zero Coupon Debentures of Devoted Construction Ltd Rs 1155 Lakh; 30 Lakh in Black Fox Realty Fund I.
• No new material business acquisitions or divestments reported.

Governance & board

• Board: 4 directors; 3 Independent; one Managing Director.
• Statutory auditors: KRA & Associates; Secretarial auditors: MZ & Associates.
• Internal audit: No internal auditor appointed for FY2025-26; non-compliance flagged.
• Corporate governance exemptions: SME-listed entity exempt from certain governance provisions.

Audit, risk & controls

• Secretarial audit observed non-compliance; management's response provided in Annexures.
• Auditors confirm adequate internal financial controls; however, noted the need to strengthen controls.
• No long-term contracts with material risk; no CSR obligations noted for the year.

Shareholding & market data

• Promoters hold 53.12%; public shareholding 46.88% as at 31 Mar 2026.
• Major holders include Suresh Bohra (20.25%), SJM Investments (10.30%), Babson's HUF (6.50%).
• All shares are dematerialised; no ESOPs or differential rights.

Contingent liabilities & tax matters

• Income tax AY2018-19 dispute; disallowance Rs 9.35 crore; tax demand Rs 3.54 crore.
• Company has filed an appeal; matter unresolved as of report date.
• Sundry debtors/creditors subject to confirmation; no other material contingent liabilities reported.

Dematerialisation status

• No physical share certificates were received for dematerialisation during the quarter ended 30 June 2026.