Blue Cloud board to meet on May 30 to consider Q4FY26 results

Blue Cloud Softech Solutions Limited has informed the exchanges that its board meeting is scheduled to be held on May 30, 2026. The meeting will take place at 4:30 p.m. at the company's registered office. The agenda for the meeting includes the consideration of the audited financial statements for the quarter and year ended March 31, 2026.

Agenda for the Meeting

The Board of Directors will consider the following items:

Audited Financial Statements (Standalone and Consolidated) for the Quarter and Year ended March 31, 2026.
Any other business with the permission of the Chair.

Meeting Details

Particulars	Details
Date	May 30, 2026
Time	4:30 p.m.
Venue	Registered Office of the Company

The intimation was issued pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The notice was signed by MHVSN Sambhu Prasad, Company Secretary.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.66%	+1.38%	-3.71%	-23.67%	-5.05%	+268.94%

Blue Cloud Softech Solutions Limited conducted its Extraordinary General Meeting (EGM) on Monday, May 4, 2026, through Video Conferencing (VC) / Other Audio Video Means (OAVM), at its registered office at Plot No. 38, 5th Floor, N Heights, Sidiq Nagar, Hitech City, Madhapur, Hyderabad, Telangana – 500081 at 04.30 PM. Subsequently, on May 7, 2026, the company filed a corrigendum to its earlier submission dated May 6, 2026, clarifying that the cover letter of the original filing had inadvertently recorded the EGM date as "Monday, 6th May, 2026" instead of the correct date of "Monday, 4th May, 2026." The company confirmed that all other contents of the original submission — including the resolutions passed, voting results, the Scrutinizer's Report, and consolidated tables — remain unchanged and accurate. The corrigendum was filed by Vinod Babu Bollikonda, Managing Director (DIN: 02015043), and has been uploaded on the company's website at www.bluecloudsoftech.com and on the BSE Limited website at www.bseindia.com .

EGM Meeting Attendance

The company had 64,398 shareholders as on the record date of April 27, 2026. A total of 40 shareholders attended the meeting via video conferencing, comprising 3 from the Promoters and Promoter Group and 37 from the public. The following table summarises shareholder attendance at the EGM:

Parameter:	Details
Date of EGM:	May 4, 2026
Total Shareholders (Record Date – April 27, 2026):	64,398
Promoters & Promoter Group (VC):	3
Public (VC):	37
Total Attendees (VC):	40

Resolutions Passed at the EGM

Five resolutions were placed before shareholders, spanning capital structure changes, preferential allotment, and board-level leadership transitions. All resolutions were passed with requisite majority. The table below provides an overview:

S. No.:	Resolution	Type
1.	Increase in authorised share capital and amendment of capital clause in Memorandum of Association	Ordinary
2.	Issuance of equity shares on preferential basis for consideration other than cash	Special
3.	Change in designation of Mr. Vankineni Krishna Babu (DIN: 02570799) from Managing Director to Non-Executive Director	Ordinary
4.	Regularisation of Mr. Vinod Babu Bollikonda as a Director	Ordinary
5.	Appointment of Mr. Vinod Babu Bollikonda as Managing Director	Ordinary

Consolidated Voting Results

The e-voting period for remote voting remained open from 9.00 AM on Friday, May 1, 2026, to 5.00 PM on Sunday, May 3, 2026. Votes were unblocked on May 4, 2026, after 06.12 PM in the presence of two witnesses, Mr. C. Balanand and Mr. V. Ram Kumar. The consolidated voting results across all resolutions are presented below:

Resolution No.:	Total Valid Votes Cast	Votes in Favour	% in Favour	Votes Against	% Against
1	290246101	290234945	99.999	11156	0.001
2	290246101	290235614	99.999	10487	0.001
3	290246101	290237848	99.999	8253	0.001
4	290246101	290239503	99.999	6598	0.001
5	1468722	1465112	99.75	3610	0.225

Resolution-Wise Voting Breakdown

The detailed category-wise voting data for each resolution highlights the strong support from the Promoters and Promoter Group, while Public-Institutions recorded nil participation across all resolutions. Key highlights from the resolution-wise results are as follows:

Resolution 1 (Authorised Share Capital Increase): Total votes polled stood at 290246101, with 290234945 votes (99.9962%) in favour and 11156 votes (0.0038%) against, out of total shares held of 753081600.
Resolution 2 (Preferential Equity Issuance): Total votes polled stood at 290246101, with 290235614 votes (99.9964%) in favour and 10487 votes (0.0036%) against.
Resolution 3 (Change in Designation of Mr. Vankineni Krishna Babu): Total votes polled stood at 290246101, with 290237848 votes (99.9972%) in favour and 8253 votes (0.0028%) against.
Resolution 4 (Regularisation of Mr. Vinod Babu Bollikonda as Director): Total votes polled stood at 290246101, with 290239503 votes (99.9977%) in favour and 6598 votes (0.0023%) against.
Resolution 5 (Appointment of Mr. Vinod Babu Bollikonda as Managing Director): Total votes polled stood at 1468722, with 1465112 votes (99.7542%) in favour and 3610 votes (0.2458%) against.

Scrutinizer's Certification

The voting results were scrutinised and certified by Sarada Putcha, Practising Company Secretary (Membership No. ACS 21717, COP: 8735, UDIN: A021717H000275828), appointed by the Board of Directors of Blue Cloud Softech Solutions Limited. The scrutinizer confirmed that all five resolutions were passed with requisite majority on May 4, 2026, with no invalid votes recorded for any resolution. The results, along with the scrutinizer's consolidated report, have been filed with BSE Limited and uploaded on the company's website at www.bluecloudsoftech.com , the BSE website at www.bseindia.com , and the Central Depository Services (India) Limited website at www.cdslindia.com , as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.