Bigbloc Construction Limited has informed the Exchange regarding Board meeting held on August 22, 2025.
BIGBLOC · price
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Bigbloc Construction's board met on August 22, 2025, and appointed Mr. Saurabh Gupta (DIN: 01368353) as an Independent Director for a first term of five years, subject to shareholder approval. Mr. Gupta, born in 1984, holds a postgraduate degree in Business Management and has entrepreneurial experience in the textile industry. The board also approved the Director's Report for FY ended March 31, 2025, and cleared the notice for the 10th Annual General Meeting scheduled for September 30, 2025, to be held via video conference. Book closure dates were set from September 24 to September 30, 2025, with e-voting open from September 27 to September 29, 2025. M/s. Dhirren R. Dave & Co. was appointed as scrutinizer for the e-voting process.
This is largely a routine administrative update with no major financial or strategic impact. The addition of an independent director strengthens board composition, while the AGM scheduling signals the upcoming annual results and governance cycle for shareholders.