Meeting Details

The 11th Annual General Meeting of Bigbloc Construction Limited was held on Tuesday, 25th August, 2026 through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The meeting was scheduled for 12:00 noon but commenced at 12:10 noon due to a technical matter. The meeting concluded at 12:44 noon.

Attendance and Proceedings

Mr. Naresh Sitaram Saboo, Managing Director, was elected as Chairman of the meeting. The Company Secretary, Ms. Pooja Gurnani, confirmed that requisite quorum was established. The meeting was conducted in compliance with Ministry of Corporate Affairs and SEBI circulars and provisions of the Companies Act, 2013.

Key Participants Introduced

  • Mr. Narayan Saboo, Chairman & Director
  • Mr. Naresh Sitaram Saboo, Managing Director
  • Mr. Mohit Saboo, Director & Chief Financial Officer
  • Mr. Saurabh Gupta, Independent Director
  • Mrs. Samiksha Nandwani, Independent Director
  • Mr. Sachit Gandhi, Independent Director
  • Ms. Pinal Shukla, representative of M/s. Dhirren R. Dave & Co., Secretarial Auditor

Business Transacted

Ordinary Business:

1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with the Report of Board of Directors' and Auditors' thereon

2. To appoint a Director in the place of Mr. Mohit Narayan Saboo (DIN: 02357431), who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible, offers himself for re-appointment

Special Business:

3. To Consider and Approve The Material Related Party Transaction(s) For the FY 2026-27 With (A) Bigbloc Building Elements Private Limited and (B) Siam Cement Big Bloc Construction Technologies Private Limited

Additional Proceedings

The Chairman delivered a speech covering the global economy, company's performance in the AAC Block sector, financial performance in FY 2025-26, and growth plans. The Notice of AGM, Director's Report and Statutory Auditors' Report were taken as read. Adverse remarks/observations in the Statutory Auditors' Report (CARO report) and management's comments were read. Mr. Mohit Narayan Saboo, CFO, responded to shareholder queries.

Voting Information

M/s. Dhirren R. Dave & Co. was appointed as Scrutinizer to supervise the e-voting process. E-voting facility was available during the meeting and until 15 minutes after conclusion. Results of remote e-voting and e-voting at the AGM will be announced within two working days from conclusion of the meeting.

Disclosure Requirements

The results will be displayed at the Registered Office of the Company and placed on the company website (www.bigbloc.in). Results will also be placed on NSDL website and disseminated to BSE Limited and National Stock Exchange of India Limited.