Bloom Industries Ltd. has postponed its board meeting originally scheduled for October 19, 2026, to November 4, 2026. The primary agenda was to approve the unaudited financial results for the half-year ended September 30, 2026.

The decision to adjourn the meeting was taken after the Board of Directors failed to receive the Limited Review Report (LRR) from the company's statutory auditors in time for the scheduled session. The meeting commenced at 4:30 pm and concluded at 5:00 pm on October 19, 2026, without taking on record the financial results.

Reasons for Adjournment

The adjournment was necessitated by procedural delays in the audit process. The Board could not proceed with the approval of the financial statements as the mandatory LRR from the statutory auditors remained pending. This report is a critical regulatory requirement for disclosing half-yearly results under SEBI regulations.

The adjourned meeting will be held at the registered office in Rourkela, Odisha, at 11:30 am on November 4, 2026. The agenda remains unchanged: to consider, approve, and take on record the unaudited financial results for H1FY27 along with the LRR.

Compliance Details

This development is disclosed in compliance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation has been uploaded to the company's website and the BSE platform.

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.

Voting results and attendance

The scrutinizer's report dated October 1, 2026, confirmed that all businesses contained in the Notice were transacted and passed by the Members with requisite majority. The voting results are summarized below:

A total of 22 members attended the meeting virtually, comprising 7 promoters/promoter group members and 15 public shareholders. Remote e-voting was conducted via Central Depository Services (India) Limited (CDSL) between September 27 and September 29, 2026. For Resolution 2 and 3, votes cast by interested promoter group members were excluded from the count, except for Preeti Gupta in Resolution 2.

Meeting proceedings and governance

The meeting commenced at 12:30 pm and concluded at 12:59 pm. E-voting was closed at 1:14 pm. 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 disclosed separately on stock exchange platforms.

The company adhered to MCA circulars and SEBI listing regulations by conducting the event entirely in a digital format. Dr. 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.