Bloom Industries held its 37th Annual General Meeting (AGM) on September 30, 2026, through Video Conferencing and Other Audio-Visual Means. The meeting focused on the adoption of audited financial statements for the fiscal year ended March 31, 2026, and key board appointments.

The Board of Directors approved the audited financial statements along with the reports of the Board and Auditors. The Statutory Auditors' Report for the period did not contain any qualifications, adverse remarks, or disclaimers, signaling a clean audit opinion for the year.

Key resolutions passed

The shareholders transacted both ordinary and special business items as outlined in the notice dated September 8, 2026. The following resolutions were put to vote:

Rajendra Prasad Gupta, who served as the Chairman and Director, retired by rotation and was re-appointed following his eligibility to offer himself for the position. Additionally, Akash Gupta was re-appointed as Whole Time Director for a term of five consecutive years.

Meeting proceedings and voting

The meeting commenced at 12:30 pm and concluded at 12:59 pm. A total of 19 members attended virtually. Since physical attendance was not permitted under the prevailing guidelines, proxies were not applicable except for corporate shareholders' authorized representatives. Voting was conducted electronically, with results to be disclosed separately on stock exchange platforms.

Governance and compliance

The company adhered to MCA circulars and SEBI listing regulations by conducting the event entirely in a digital format. Mr. S K Jain, a practicing company secretary, served as the scrutinizer to ensure the e-voting process remained fair and transparent. The Chairman briefed members on the company's performance and future outlook during the session.

Bloom Industries has confirmed the dispatch of the notice for its 37th Annual General Meeting (AGM), scheduled for September 30, 2026. The company also announced the opening of a special window for the transfer and dematerialisation of physical securities.

The Board approved the re-appointment of Mr. Akash Gupta as Whole-time Director for five years, effective October 1, 2026. This follows the recommendation of the Nomination & Remuneration Committee.

Financial Performance

The company reported a net profit of ₹115.32 lakh for FY26, up from ₹49.41 lakh in FY25. Total income fell to ₹1,412.23 lakh from ₹2,356.26 lakh in the previous year.

The decline in operating income was offset by a significant rise in other income, which jumped to ₹135.49 lakh from ₹17.65 lakh. Other income primarily comprised surplus on sale of investments.

Key Resolutions Approved

The Board concluded its meeting on September 8, 2026, with several corporate governance resolutions:

• Re-appointment of KMP: Mr. Akash Gupta (DIN: 01326005) will serve as Whole-time Director from October 1, 2026, to September 30, 2031.
• Re-appointment of Director: Mr. Rajendra Prasad Gupta (DIN: 01325989) retires by rotation and has offered himself for re-appointment.
• Internal Auditor: M/s Santosh Agarwalla & Co. was appointed as Internal Auditor for FY27.
• Scrutinizer: Dr. Shubh Karan Jain of S.K. Jain & Co. was appointed as Scrutinizer for the AGM.

Special Window for Demat Transfer

In accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, a special window for transfer and dematerialisation of physical securities sold or purchased prior to April 1, 2019, is open for one year from February 5, 2026, till February 4, 2027.

Annual Report Dispatch

Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company dispatched letters on September 10, 2026, to shareholders who have not registered their email addresses. These letters provide the web link to the complete Annual Report for FY26. The cut-off date for this communication is September 23, 2026.

The company reminded physical shareholders to update their KYC details, including PAN, bank account details, and nomination choices, as mandated by SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. Payments for folios without updated details will be made only through electronic mode from April 1, 2024.

AGM Details

• Date: Wednesday, September 30, 2026
• Time: 12:30 pm
• Mode: Video Conferencing / Other Audio-Visual Means (VC/OAVM)
• Book Closure: September 24, 2026, to September 30, 2026
• E-Voting Period: September 27, 2026, at 9:00 am to September 29, 2026, at 5:00 pm

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 11:30 am and concluded at 1:00 pm.