Notice of 36th Annual General Meeting of Bloom Industries Limited is scheduled on Tuesday, 23rd September, 2025 at 12:30 P.M.
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Bloom Industries Limited has scheduled its 36th Annual General Meeting on Tuesday, 23rd September 2025 at 12:30 PM, to be held through Video Conferencing (VC)/OAVM. Ordinary business includes adoption of audited financial statements for FY ended 31 March 2025 and re-appointment of Mr. Vikash Gupta (DIN: 01326705) as Non-Executive Director, who retires by rotation. Under special business, the company seeks approval to appoint M/s Gopinath Nayak & Associates as Secretarial Auditor for five consecutive years (FY2025-26 to FY2029-30) at a remuneration of Rs. 10,000 per year plus out-of-pocket expenses. A special resolution is proposed for continuation of Independent Director Mr. Ajay Kumar Sinha (DIN: 10246699) beyond the age of 75 years. Members' approval is also sought via ordinary resolution for material related party transactions worth up to Rs. 15 crore with Shivom Minerals Limited, a promoter group company, for purchase and sale of materials/services during FY2025-26.
Mostly routine AGM agenda items; the key item of investor interest is the Rs. 15 crore material related party transaction with promoter group entity Shivom Minerals Limited, which requires shareholder approval and could attract scrutiny given the promoter connection. No material financial results or capital actions are announced.