Bloom Industries Limited has provided prior intimation of a Board of Directors meeting scheduled for Tuesday, September 8, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The board meeting agenda includes the following items for consideration and approval:
- Appointment of Internal Auditor of the Company for the Financial Year 2026-27
- Re-appointment of Mr. Akash Gupta (DIN: 01326005) as a Whole-time Director (Key Managerial Personnel) of the Company for a further period of five years with effect from October 1, 2026, to September 30, 2031, based on the recommendation of the Nomination and Remuneration Committee, subject to shareholder approval
- Consideration and approval of the Director's Report for FY 2025-26
- Fixing date and time for the 37th Annual General Meeting and approval of the Notice
- Fixing of Book Closure Date for the 37th Annual General Meeting
- Appointment of Scrutinizer for the forthcoming 37th Annual General Meeting
- Any other matter with the permission of the chair
The disclosure is addressed to the Bombay Stock Exchange's Corporate Services Department for record purposes. The company's registered office is located at Plot No. P-25, Civil Township, Rourkela, Dist.: Sundargarh, Odisha, Pin: 769004, with CIN: L272000R1989PLC036629.
The letter is signed by Vikash Gupta, Director (DIN: 01326705), on behalf of Bloom Industries Limited.