Key Dates and Events

  • AGM Date: Wednesday, 30 September 2026 at 12:30 PM IST
  • Meeting Mode: Video Conferencing (VC) facility / Other Audio Visual Means (OAVM)
  • E-voting commencement: Sunday, 27 September 2026 at 9:00 AM
  • E-voting conclusion: Tuesday, 29 September 2026 at 5:00 PM
  • Communication date: September 08, 2026
  • Cut-off date for email registration: Wednesday, 23 September 2026

Communication Methods

  • Email communication sent to all shareholders with registered email IDs on September 08, 2026
  • Physical letter sent to shareholders who have not registered email addresses with Company/Depositories/RTA
  • Annual Report available at: https://bloom-industries.com//Uploads/BloomInd-AnnualReport2025-26 compressed1788857732_4244.pdf
  • Company website: https://www.bloom-industries.com

Shareholder Instructions and Requirements

  • Shareholders holding physical securities must update KYC details to receive electronic payments (dividend, interest, redemption) effective April 1, 2024
  • Email registration is optional but recommended for online services
  • KYC update forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) available on company website or RTA website
  • Dematerialization of physical securities encouraged

E-voting Details

  • EVSN: 260907076
  • User ID and Password: Provided individually to shareholders

Company Representatives

  • Puja Shaw, Company Secretary and Compliance Officer
  • Akash Gupta, Whole Time Director