Submission of Notice of 34th AGM of Bloom Dekor Limited
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Bloom Dekor Limited (BSE: 526225), currently under Corporate Insolvency Resolution Process (CIRP), has scheduled its 34th AGM for Friday, September 26, 2025 at 11:00 a.m. IST via video conferencing. The company was admitted into CIRP on October 11, 2023 following a petition by Karan Monomers Pvt. Ltd under Section 9 of the IBC, and Resolution Professional Ms. Vineeta Maheshwari now holds the powers of the Board. The AGM agenda includes adopting the audited financial statements for FY ended March 31, 2025 and the re-appointment of Mrs. Rupal Sunil Gupta (Non-Executive Director) by rotation. Remote e-voting through NSDL will be available from September 23 to September 25, 2025, with a cut-off date of September 19, 2025. The Register of Members will remain closed from September 20 to September 26, 2025.
Shareholders should note the company is still under insolvency proceedings, meaning the outcome of any resolution plan approved by NCLT will ultimately determine the company's future direction and shareholder value. Investors holding shares as of September 19, 2025 can participate in e-voting on the limited agenda items, which are largely procedural in nature given the suspended Board.