Bigbloc Construction Limited announced it will host a group plant visit for investors and brokers on September 11, 2026. The event aims to provide stakeholders with insights into the company's operations at its Wada facility.

The visit is organized by Valorem Advisors and will take place in a physical format. Company officials will limit discussions to information contained in the latest publicly available documents.

Event Details

The interaction is scheduled as a group session. No unpublished price-sensitive information will be shared during the meeting. The date is subject to change due to exigencies on the part of the company or participants.

Participating Institutions

A total of 20 institutions have been invited to attend the visit. Key participants include:

• Eklavya Invesco Family Office
• Dolat Capital
• Phillip Capital
• Pioneer Investcorp
• Genuity Capital

Other attendees include Arm Research, East India Securities, JNP Shares & Stock, Mehta Vakil & Co. Pvt. Ltd., ProfitMart Securities, RRS Shares and Stock Brokers, Ventura Securities, Crown Capital, Green Portfolio, Turtle Star Portfolio Managers, Swastik Investment, Vision 8 Investments, U First Capital, DHP Wealth, Shah Investments, and Stylus Holdings.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mohit Narayan Saboo, Director and CFO, signed the intimation.

Bigbloc Construction Limited secured shareholder approval for its FY26 financial statements and material related-party transactions at its 11th Annual General Meeting on August 25, 2026. The resolutions passed with overwhelming support, with over 99.9% of valid votes cast in favor of each item.

The meeting was conducted via video conferencing and other audio-visual means, chaired by Managing Director Naresh Sitaram Saboo. Dhirren R. Dave & Co. served as the scrutinizer for the e-voting process, verifying votes cast remotely and during the meeting.

Voting Results Breakdown

The consolidated voting results, verified by independent witnesses Ms. Shilpa Singh and Ms. Mahima Soni, show strong backing from equity shareholders across all ordinary and special business items.

Remote e-voting was open from August 22 to August 24, 2026. The record date for determining voting entitlement was August 18, 2026.

Key Resolutions Passed

Shareholders approved the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. This included the Director’s Report and Statutory Auditors’ Report, along with management’s comments on adverse remarks from the CARO report.

Mohit Narayan Saboo, Director and Chief Financial Officer, retired by rotation under Section 152(6) of the Companies Act, 2013. Being eligible, he offered himself for re-appointment, which was accepted by the members.

The special business item involved the approval of material related-party transactions for FY27 with Bigbloc Building Elements Private Limited and Siam Cement Big Bloc Construction Technologies Private Limited. The company clarified in its exchange filing that Resolution No. 3 was treated as an Ordinary Resolution rather than a Special Resolution.

Ms. Pooja Gurnani, Company Secretary, introduced the board members and independent directors. The Chairman addressed the global economic outlook and the company’s performance in the AAC block sector before concluding the meeting at 12:44 pm.