Blueblood Ventures Limited has issued notice for its 19th Annual General Meeting (AGM) to be held on Wednesday, 30th September, 2026 at 11:30 A.M. at M-55, M Block Market, 3rd Floor, Greater Kailash-2, New Delhi-110048.

Ordinary Business Items

1. Adoption of Accounts: To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2026, along with the reports of the Board of Directors and Auditors.

2. Re-appointment of Director: To consider and pass an ordinary resolution for the re-appointment of Mr. Suresh Bohra (DIN: 00093343) who retires by rotation and has offered himself for re-appointment.

Director Details for Item No. 2

  • Name: Mr. Suresh Bohra
  • DIN: 00093343
  • Date of Birth: 24/07/1967
  • Date of First Appointment: 23/02/2007
  • Experience/Expertise: Over 25 years of experience in loan syndication, project financing, project appraisal, drafting of Prospectus and Letters of Offer, Equity placement, stress asset management services, private Equity and venture capital syndication. Has led diversification from securities trading to real estate.
  • Qualifications: Commerce graduate with a post-graduation degree in management
  • Shareholding in Company: 607,770 shares (20.25%)
  • Last Remuneration Drawn: Nil
  • Relationship with other Directors and KMPs: Not interested (NI)
  • Directorship in other companies and committee memberships are referenced to the Corporate Governance Report of 2025-26.

The Directors recommend the resolution for Mr. Bohra's re-appointment. Except Mr. Bohra himself, none of the other Directors or Key Managerial Personnel are concerned or interested in this resolution.

Additional AGM Information

  • Register of Members Closure: The Register of Members and Share Transfer Books will remain closed from Wednesday, 23rd September, 2026 to Wednesday, 30th September, 2026 (both days inclusive).
  • Proxy Information: Members can appoint proxies who need not be company members. Proxy instruments must be deposited at the registered office at least 48 hours before the meeting. A person can act as proxy for up to 50 members holding aggregate shares not exceeding 10% of total voting capital.
  • Document Inspection: Relevant documents are available for inspection at the Registered Office on all working days (except Saturdays) during business hours until the AGM date.
  • Electronic Communication: As part of the Green Initiative, all AGM documents including notice, financial statements, and reports will be sent to members electronically at their registered email addresses.
  • Venue Map: A route map to the AGM venue is provided in the notice.

Compliance References

  • Notice issued pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • Explanatory statement for item no. 2 provided pursuant to Section 102 of the Companies Act, 2013.
  • Director details provided as required under Regulation 36 of SEBI (LODR) Regulations, 2015.
  • Proxy form guidelines reference Section 105(6) of Companies Act, 2013 and Rule 19(3) of Companies (Management and Administration) Rules, 2014.