BLB Limited Shareholders Approve Four AGM Resolutions

AGM Details

The 45th Annual General Meeting of BLB Limited was held on Friday, July 24, 2026, through video conferencing.

Shareholder Approvals

The following matters were approved by shareholders at the AGM:

• Ordinary Resolution: Adoption of 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: Adoption of 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: Re-appointment of Sh. Brij Rattan Bagri (DIN: 00007441) as Director. Mr. Bagri had retired by rotation and offered himself for re-appointment.
• Special Resolution: Approval for advancing Loan or giving guarantee or providing security under Section 185 of the Companies Act, 2013.

Filing and Authentication

Financial Impact

Financial impact not quantified in the disclosure. The resolutions primarily concern governance matters and approval of financial statements rather than specific financial transactions.