Sub: - Newspaper Publication(s) for Notice of the Extra Ordinary General Meeting (EGM) of the Company, E-Voting Information, Cut-off Date

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-0.1%1-day move

₹20.00

prior close

₹19.75

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

-1.3-1.9-1.3-1.4-0.1-2.5-3.9-4.7-4.3-4.5-4.5-7.8-9.7+8.4

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AI summary

Blue Cloud Softech Solutions Ltd has notified BSE that newspaper advertisements were published regarding an Extraordinary General Meeting (EGM) scheduled for May 4, 2026 at 4:30 PM IST. The EGM will be conducted through Video Conference/Other Audio Visual Means only, complying with Companies Act requirements. The company completed dispatch of EGM notices to shareholders and published public notices in Financial Express (English, All India Edition) and Nava Telangana (Telugu, Telangana Edition). E-voting facility is available in terms of Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI Listing Regulations. The filing complies with Regulation 30 of SEBI LODR Regulations.

Likely market impact

This is a procedural regulatory filing confirming completion of EGM notice dispatch. No direct financial impact or specific agenda details are disclosed in this announcement. Shareholders should review the actual EGM notice for details on proposals being considered.