Pursuant to Regulation 30 of Listing Regulations, we have enclosed herewith the Outcome & Summary of Proceedings of the 36th AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bloom Industries Ltd held its 36th Annual General Meeting on September 23, 2025, at 12:30 PM through Video Conferencing, chaired by Director Rajendra Prasad Gupta. Twenty members attended virtually and all resolutions on the agenda were passed by the requisite majority via e-voting. Key items transacted included adoption of the audited financial statements for FY ended March 31, 2025 (auditors' report carried no qualifications, adverse remarks or disclaimers), appointment of a director in place of retiring director Vikash Gupta, appointment of M/s Gopimain Nayak & Associates as Secretarial Auditor, continuation of independent director Ajay Kumar Sinha beyond age 75, and approval of material related party transactions under Section 188 of the Companies Act and Regulation 23 of SEBI LODR. Voting was scrutinised by S.K. Jain (Practicing Company Secretary) via Purva Sharegistry (India) Pvt Ltd, and the meeting concluded at 12:59 PM.
This is a routine AGM compliance filing confirming that all ordinary and special business items, including a material related party transaction, were cleared by shareholders. Shareholders should watch for the separate voting results filing to see voting percentages, especially on the RPT item which often draws closer minority shareholder attention.