Outcome of Board meeting held on 12th August, 2025 - Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Awaiting price reaction for this filing.
Blue Blends (India) Limited informed stock exchanges about the outcome of its Board meeting held on August 12, 2025. The Board approved the appointment of Mr. Shivam Umesh Kangokar as the new Company Secretary and Compliance Officer, designated as Key Managerial Personnel, with immediate effect. Mr. Kangokar is an Associate member of the Institute of Company Secretaries of India (ICSI) with over a year of experience in corporate law compliance and secretarial procedures. The appointment was made on the recommendation of the Implementation and Monitoring Committee (IMC). The Board meeting ran from 4:00 PM to 4:30 PM IST.
This is a routine corporate governance update with no material impact on the company's financials or stock price. It fills a key managerial position required under SEBI regulations, ensuring continued compliance.