Key Details of the AGM

The 2nd Annual General Meeting (AGM) of Bluspring Enterprises Limited is scheduled to be held on Monday, August 31, 2026, at 03:00 P.M. (IST). The meeting will be conducted through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).

Shareholder Communication

This disclosure pertains to the company's action to inform shareholders whose email addresses were not registered with the Company/Registrar and Share Transfer Agents (RTA)/Depository Participants (DPs) as of the cut-off date, Friday, July 31, 2026. Consequently, physical letters were dispatched to these shareholders on August 07, 2026.

The letter provides them with a weblink and QR code to access the following documents digitally:

  • Notice of the 2nd AGM: https://www.bluspring.com/wp-content/uploads/2026/08/Bluspring-AGM-Notice_F.pdf
  • Annual Report for FY 2025-26: https://www.bluspring.com/wp-content/uploads/2026/08/Annual-Report-for-FY25-26.pdf

These documents are also available on the company's website at www.bluspring.com under the path: Investors -> Investor events -> Annual General meeting information -> Annual report. They are also available on the websites of BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and CDSL (www.evotingindia.com).

E-Voting Schedule

The key dates for remote e-voting related to the AGM are as follows:

  • Cut-off date for Remote e-voting: Monday, August 24, 2026
  • Remote e-voting Start: Thursday, August 27, 2026, at 09:00 A.M. (IST)
  • Remote e-voting End: Sunday, August 30, 2026, at 05:00 P.M. (IST)

Shareholders who have not voted remotely can vote during the AGM via the e-Voting system. The notice contains the detailed procedure for speaker registration, e-voting, and joining the AGM virtually.

Company and Contact Information

Company Identification Number (CIN): L81100KA2024PLC184648

Shareholders are directed to contact the RTA, Integrated India, at irg@integratedindia.in for any queries or assistance. The communication is signed by Arjun Sunil Makhecha, Company Secretary & Compliance Officer (Membership no. ACS 29253).

Financial Impact

This is a procedural and governance update. No financial impact is quantified in the disclosure.