We hereby inform that the Board of Directors of the Company at its Meeting held on Tuesday, August 26, 2025, today have inter alia Considered and Approved: 1. Directors Report for the ....
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The Board of Directors of Bloom Industries Ltd approved the Directors' Report for FY 2024-25 and the notice for the 36th Annual General Meeting scheduled for September 23, 2025 at 12:30 PM. The company has fixed the book closure period from September 17 to September 23, 2025 (both days inclusive) for the purpose of the AGM. Additionally, the Board approved the continuation of Mr. Ajay Kumar Sinha as Independent Director even though he will turn 75 years old, subject to shareholder approval through a special resolution. Mr. Sinha brings over 50 years of experience, including 40 years in the cement sector with companies like ACC Ltd, Cement Corporation of India, and Kalyanpur Cements Ltd.
Routine annual governance update with no material impact on shareholders. The continuation of an existing independent director beyond 75 years requires shareholder approval at the upcoming AGM but does not change board composition or control. Investors should note the AGM and book closure dates as the stock may see limited trading activity during that window.