Pursuant to Reg 34(1) of SEBI (LODR) Regulations 2015 we are enclosing herewith the Annual Report of the Company for the FY:24-25
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Awaiting price reaction for this filing.
Bloom Industries Ltd has filed its Annual Report for FY 2024-25 along with the notice for its 36th Annual General Meeting, in line with SEBI LODR regulations. The AGM will be held on September 23, 2025 at 12:30 PM via video conferencing, with e-voting open from September 20–22, 2025. Key items to be taken up at the AGM include: (i) adoption of audited financial statements for FY25, (ii) re-appointment of Mr. Vikash Gupta (a promoter group director) via retiring by rotation, (iii) appointment of M/s Gopinath Nayak & Associates as Secretarial Auditor for a 5-year term at Rs. 10,000 per year, (iv) continuation of 74-year-old Independent Director Mr. Ajay Kumar Sinha beyond age 75 via special resolution, and (v) approval for material related party transactions with Shivom Minerals Limited (a promoter group company) up to Rs. 15 crore. The company operates in the non-ferrous metals sector (CIN: L27200OR1989PLC036629) and is listed on BSE with scrip code 513422, based out of Rourkela, Odisha.
This is mainly a routine regulatory filing. The noteworthy item for shareholders is the Rs. 15 crore material related party transaction approval with promoter group entity Shivom Minerals Ltd — such transactions deserve a look but are common for promoter-driven small-cap companies. No immediate direct impact on stock price is expected from the filing itself.