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Blue Cloud Softech Solutions Limited has submitted its 34th Annual Report for FY 2024-25 to BSE as required under SEBI Listing Regulations. The company's 34th AGM is scheduled for September 30, 2025 at 4:00 PM, to be held via video conferencing. Shareholders will vote on adopting the audited standalone and consolidated financial statements, re-appointing two directors retiring by rotation, regularizing and appointing Mr. Ravi Janarthanan as Executive Director (5-year term till May 23, 2030) and Mr. Purushothaman Vinayakam as Non-Executive Independent Director (5-year term till August 20, 2030). The notice also seeks approval to appoint M/s. Sarada Putcha, Practicing Company Secretaries, as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30. Remote e-voting will be open from September 27-29, 2025, with the cut-off date set as September 22, 2025.
This is a routine annual compliance filing with no material business or financial impact. Shareholders should review the annual report and vote on the resolutions, particularly the appointment of two new directors and a new secretarial auditor, during the e-voting window.