Pursuant to Regulation 30 &44(3) of SEBI LODR Regulations 2015 we have enclosed herewith the Voting Results and Scrutinizers report for AGM held on 23rd September 2025
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Bloom Industries Limited held its 36th Annual General Meeting on September 23, 2025, via video conferencing, which concluded at 12:59 PM. All 5 resolutions were passed with overwhelming majority. Out of 2,904 total shareholders, 23 attended (7 promoters, 16 public), and voting turnout was approximately 71.76% of outstanding shares (47,64,880 shares polled out of 66,40,000). Key resolutions included adoption of audited financial statements for FY ended March 31, 2025 (100% in favor), re-appointment of Mr. Vikash Gupta as Director (99.92% in favor), appointment of M/s. Gopinath Nayak & Associates as Secretarial Auditor (99.98% in favor), continuation of Mr. Ajay Kumar Sinha as Non-Executive Independent Director beyond age 75 (special resolution, 99.98% in favor), and approval for material related party transactions (99.98% in favor).
All resolutions received strong shareholder support with near-unanimous approval (over 99.9% in favor on each), indicating no significant governance concerns from shareholders. The re-appointment of directors and approval of related party transactions suggest continuity in management and ongoing business arrangements with related parties.