Bluegod Entertainment Ltd

Change in Registered Office Address

• Previous registered office: 301-G, Goyal Vihar, Gate No. 2, Khajrana Road, Indore, Madhya Pradesh 452016
• New registered office: 41-42, 2nd Floor, PU4, Scheme No. 54, Vijay Nagar, Indore, Madhya Pradesh 452010
• Change within the same city of Indore, Madhya Pradesh
• Reason: Board approval to shift registered office within Indore
• Approvals: Board approval obtained on Aug 17, 2026; no other approvals mentioned

Appointment details

• Ms. Pratiksha Bhandari appointed as Company Secretary, Compliance Officer and KMP.
• Effective date: 17 August 2026.
• Reason: fill casual vacancy due to resignation of previous CS & CO.
• Profile: qualified Company Secretary; Associate Member of ICSI; extensive governance, compliance, regulatory experience.
• Relationships: None with directors or promoters.
• Governance authority: designated as KMP with compliance oversight.

Financials

• Revenue from operations (standalone) 922.12 Lacs for Q1 FY27.
• Total income 922.12 Lacs; other income nil for Q1 FY27.
• Profit after tax for the quarter: -51.39 Lacs.
• Basic and diluted EPS: -0.01.
• Paid up equity share capital: 6,536.31 Lacs.

Board actions & corporate actions

• Board approved unaudited standalone results and Limited Review Report for Q1 FY27.
• Ms. Pratiksha Bhandari appointed Company Secretary and Compliance Officer, KMP, effective Aug 17, 2026.
• Registered office moved within Indore to 41-42, 2nd Floor, PU4, Scheme No. 54, Vijay Nagar, Indore.

Governance & audit

• Statutory auditors issued an unmodified review report for the quarter.

Board meeting rescheduled

• Board meeting postponed to 14 August 2026 from 13 August 2026.
• Agenda: approval of unaudited standalone financial results for the quarter ended 30 June 2026.
• Reason: delay in finalization of financial results.

Meeting Details

• Board meeting scheduled for 13 August 2026 at the registered office; time not disclosed.

Key Agenda Items

• Unaudited standalone financial results for the quarter ended 30 June 2026 to be considered.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after results approval.

Resignation

• Ms. Sweety Purohit resigns as Company Secretary, Compliance Officer, and KMP; effective Aug 7, 2026.

Processing and listing status

• RTA confirmed processing of dematerialisation requests (accepted/rejected) for quarter ended 30 June 2026.
• Securities dematerialised have been listed on exchanges where the earlier issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner within timelines.