Key Event Details
The 45th Annual General Meeting of BLB Limited was held on Friday, July 24, 2026 through Video Conferencing/Other Audio-Visual Means.
Meeting Timing: Commenced at 12:30 p.m. IST and concluded at 01:27 p.m. IST (57 minutes duration)
Deemed Venue: Registered Office of the Company at H. No. 4760-61/23, 3rd Floor, Ansari Road, Daryaganj, New Delhi-110002
Attendance
Directors Present through VC/OAVM:
- Sh. Gaurav Gupta (Relationship Committee)
- Sh. Deepak Sethi (Independent Director)
- Sh. Deepak Shrivastava (Independent Director/Non-Executive Director)
- Sh. Dinesh Rajvanshi (Independent Director)
- Sh. Anshul Mehra (Elected Chairman for the meeting)
Other Attendees:
- Sh. Vaibhav Singhal (Representative of Statutory Auditor)
- Ms. Meenu Sharma (Secretarial Auditor & Scrutinizer)
- Sh. Deepak Sharma (Chief Financial Officer)
- Sh. Nishant Garud (Company Secretary)
Absent Director: Sh. Brij Rattan Bagri (Chairman & Managing Director)
Shareholder Participation: 79 members were present in the meeting through VC
Business Transactions
Ordinary Businesses:
1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon (Ordinary Resolution)
2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon (Ordinary Resolution)
3. To appoint a Director in place of Sh. Brij Rattan Bagri (DIN: 00007441) who retires by rotation and being eligible, offers himself for re-appointment (Ordinary Resolution)
Special Business:
4. To approve the advancing Loan or giving guarantee or providing security under Section 185 of the Companies Act, 2013 (Special Resolution)
Voting Information
Remote e-voting period: Tuesday, July 21, 2026 at 09:00 a.m. IST to Thursday, July 23, 2026 at 05:00 p.m. IST (3 days)
E-voting during AGM: Facility kept open post conclusion of AGM till 01:27 p.m.
Scrutinizer: Ms. Meenu S. & Associates, Practicing Company Secretary appointed to scrutinize remote e-voting and e-voting during AGM process
Document Availability
Electronic copies of the Notice convening the AGM along with Annual Report, Report of Statutory Auditors and Secretarial Auditors' Report for FY 2025-26 were sent to all shareholders within statutory period. These documents were also published on the company website.
Statutory Registers and all other documents referred to in the AGM notice were made available electronically for inspection by members.
Key Announcements
- Statutory Audit Report and Secretarial Audit Report for financial year ended March 31, 2026 contained no qualifications, observations, disclaimer or comments
- Chairman Sh. Anshul Mehra delivered a speech giving insights on company's performance for the year and future prospects
- Registered speaker members expressed views and asked questions virtually during the meeting
Next Steps
Voting results on all resolutions will be communicated to stock exchanges subsequent to receipt of Consolidated Scrutinizer's Report on remote e-voting and e-voting at AGM, within prescribed timeframes as per Regulation 44 of Listing Regulations.
Signature
The document was digitally signed by Nishant Garud, Company Secretary (Membership No.: A35026) on July 24, 2026 at 16:56:24 +05'30'.