Bluegod Entertainment Ltd

AGM details

• Date/time: 26 Sep 2026, 3:00 PM.
• Mode: VC/OAVM at the registered office.
• End time: 3:15 PM.
• Record date: 19 Sep 2026.

Resolutions put to vote

• Resolution 1: Ordinary; adopt audited financial statements; approved.
• Resolution 2: Ordinary; re-appointment by rotation; approved.
• Resolution 3: Ordinary; appoint non-exec non-independent director; approved.
• Resolution 4: Special; appoint independent director for five years; approved.

Voting outcomes

• All resolutions passed.
• Ordinary resolutions approved by majority.
• Special resolution approved by majority.

Director changes

• Rotational director re-appointed.
• Non-executive non-independent director appointed.
• Independent director appointed for five years.

Dividend and other approvals

• Dividend: none proposed or declared.

AGM resolutions

• AGM held on 26 September 2026 via VC/OAVM at 3:00 PM IST.
• Audited financial statements for year ended 31 March 2026 adopted.
• Re-appointment of Afsana Mirose Kherani (DIN 09604693) on rotation.
• Raman Raheja (DIN 01426148) appointed as Non-Executive Non-Independent Director.
• Ritu Tiwari (DIN 11040362) appointed as Non-Executive Independent Director; Special Resolution.
• Record date 19 September 2026; total shareholders 17,388.
• E-voting conducted; results to be disclosed to exchanges by 29 September 2026.

AGM Details

• AGM held on 26 Sep 2026, 3:00–3:15 PM, via VC/OAVM at registered office.

Resolutions and outcomes

• Adopt audited financial statements for year ended 31 March 2026; passed with requisite majority.
• Re-appoint Afsona Mirose Kherani by rotation as director; passed with requisite majority.
• Appoint Raman Raheja as non-executive non-independent director; passed with requisite majority.
• Appoint Ritu Tiwari as non-executive independent director; passed with special majority.

Director changes

• Afsona Mirose Kherani reappointed by rotation as director.
• Raman Raheja appointed as non-executive non-independent director.
• Ritu Tiwari appointed as non-executive independent director.

STARBEAM VENTURES LIMITED - Trading Window closed from October 01, 2026 till the expiry of 48 hours after the declaration of Unaudited Standalone Financial Results for the 2nd Quarter and Half year ended September 30, 2026 become generally available information

E-voting for 42nd AGM

• CDSL will provide the remote e-voting platform for the AGM.
• AGM date is 26 September 2026.
• Cut-off date for e-voting is 19 September 2026.
• Voting starts 23 September 2026 at 09:00 IST.
• Voting ends 25 September 2026 at 17:00 IST.
• Scrutinizer is CS Vishakha Agrawal.

Book closure and AGM details

• Book closure: 20 Sep 2026 to 26 Sep 2026 inclusive for the 42nd AGM.
• Purpose: Annual book closure for the 42nd AGM.
• AGM date: 26 Sep 2026 at 3:00 PM via video conferencing.
• Security: Equity Shares.

AGM planning and governance approvals

• Approved Board Report, Corporate Governance Report, MD&A and Secretarial Audit Report for year ended 31 March 2026.
• Approved the 42nd AGM Notice and authorized issuance to shareholders.
• Fixed 42nd AGM date, time and venue (26 September 2026, via video conferencing).
• Book closure from 20 September to 26 September 2026.
• Cut-off date for voting eligibility fixed at 19 September 2026.
• Remote e-voting window from 23 September 2026 09:00 to 25 September 2026 17:00.
• Appointed Ms. Vishakha Agrawal as Scrutinizer for e-voting and AGM.

Issue Overview

• Right issue of equity shares; size revised downward due to undersubscription.
• Net proceeds available for utilisation; entire proceeds utilised; no unutilised balance.
• Main objectives: funding working capital for film projects; general corporate purposes; issue-related expenses.

Utilisation of Proceeds

• Utilisation aligned with offer document; no deviations observed.
• Working Capital: Fully utilised; no idle funds.
• General Corporate Purpose: Fully utilised; total deployment completed.
• Issue Expenses: Fully utilised; no remaining proceeds.
• Unutilised funds: Nil.
• Name change to Starbeam effective June 2026; listing approval obtained.

Governance & Compliance

• Statutory approvals and listing approval obtained; no pending approvals.
• No material events or information affecting viability reported.
• Company renamed mid-year; governance disclosures aligned with MA report.

General Corporate Purpose (GCP)

• GCP usage: Marketing and Promotion and RTA Fees utilised.
• Allocations approved by management; explicit board approval not stated.

Meeting Details

• Date: 03 September 2026.
• Venue: Registered Office, Indore, Madhya Pradesh.

Key Agenda Items

• Board’s Report, Governance, MD&A, Secretarial Audit for year ended 31 March 2026.
• Notice of 42nd AGM and authorization to issue to shareholders.
• Fix day, date, time and venue of 42nd AGM.
• Fix book closure date for 42nd AGM.
• Set cut-off date for remote e-voting and AGM voting.
• Appoint Scrutinizer for e-voting and AGM voting.