Notice of 41st AGM of Bluegod Entertainment Limited scheduled to be held on 23rd September, 2025
Awaiting price reaction for this filing.
Bluegod Entertainment Limited has notified its 41st AGM for Tuesday, 23rd September 2025 at 12:00 PM, to be held through video conferencing. Ordinary business includes adopting audited financials for FY ending 31st March 2025 and re-appointing Ms. Afsana Mirose Kherani (DIN: 09604693) as Director via rotation. Special business includes appointing M/s Vishakha Agrawal & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), approving loans/guarantees up to 60% of paid-up capital and free reserves or 100% of free reserves under Section 185, raising the Section 186 investment/loan/guarantee limit to Rs. 250 Crores, and increasing the aggregate FPI/FII shareholding ceiling to 49% of paid-up equity capital. Voting will be conducted via CDSL remote e-voting between 20th and 22nd September 2025.
Routine AGM notice with a mix of standard and material items. Shareholders should review the Section 186 borrowing limit hike (up to Rs. 250 Crores), the FPI cap increase to 49%, and the Section 185 related-party loan approval, as these expand the Board's financial flexibility. No immediate effect on share price is expected from the notice itself, but passage of these resolutions would give the company broader room to raise, lend, and onboard foreign investors.