BLOOM DEKOR LTD.-$

Bloom Dekor Ltd has officially designated Key Managerial Personnel (KMPs) responsible for determining the materiality of events and making disclosures to the stock exchange. This decision was formalized during a Board of Directors meeting held on August 14, 2026. Mr. Karan Singh Surjit Singhwilkhoo, Managing Director, is authorized to determine materiality, while Mr. Hardik Satishbhai Shah, Executive Director & CFO, and Ms. Krumil Dilipbhai Patel, Company Secretary & Compliance Officer, are responsible for making disclosures and handling redressal. These updated contact details are also available on the company's website.

Bloom Dekor Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 14, 2026. The company's Corporate Insolvency Resolution Process (CIRP) commenced in October 2023, and a resolution plan was approved in June 2026, involving a new strategic investor. The full implementation of the plan will impact future accounting. The company has one reportable segment and no subsidiaries or joint ventures. A qualified opinion was issued by the auditors due to outstanding foreign currency trade payables exceeding three years.

Bloom Dekor Limited announced the outcome of its Board Meeting held on August 14, 2026. The board approved and took on record the unaudited standalone financial results for the quarter ended June 30, 2026. The company also submitted the Limited Review Report for the same period. The results are prepared in accordance with Indian Accounting Standards 34. The company is currently undergoing a Corporate Insolvency Resolution Process (CIRP) approved by NCLT, with a resolution plan involving new strategic investors and capital restructuring.

Bloom Dekor Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to consider, approve, and formally record the Unaudited Financial Results for the quarter ending June 30, 2026. This announcement also confirms the continuation of the trading window closure for company insiders, which began on July 1, 2026, in accordance with SEBI regulations. The company secretary, Krumil Dilipbhai Patel, has officially communicated this notice.

Bloom Dekor Ltd's Board of Directors met on August 07, 2026, to approve the allotment of equity shares as per the resolution plan sanctioned by the Hon'ble National Company Law Tribunal (NCLT) on June 18, 2026. The meeting also saw the reclassification of several individuals and entities from Promoter/Promoter Group to Public category. Furthermore, the company approved a reduction and reorganisation of its equity share capital. Shareholders holding over 250 shares will receive 1 new share for every 250 held, while those with 250 or fewer shares will receive 1 new share. The company also approved the allotment of 3,000,000 shares to Mr. Karan Singh Surjit Singh Wilkhoo (New Promoter) and 8,137,774 shares via debt-to-equity conversion to the same individual. Additionally, 4,000,000 shares were allotted to strategic investors.

Bloom Dekor Ltd's Board of Directors has approved the reclassification of existing promoters and promoter group entities to the public category, in line with SEBI (LODR) Regulations, 2015 and an approved Resolution Plan. This follows the National Company Law Tribunal's (NCLT) approval of the Resolution Plan on June 18, 2026. The company also approved a reduction and reorganisation of its equity share capital as per the Resolution Plan. Additionally, the Board approved the allotment of equity shares to the new promoter, Mr. Karan Singh Surjit Singh Wilkhoo, and strategic investors, increasing the company's issued, subscribed, and paid-up capital to 15,166,781 equity shares of ₹10 each.

Bloom Dekor Ltd's Board of Directors has approved a significant reduction and reorganisation of its equity share capital, following a resolution plan sanctioned by the Hon'ble National Company Law Tribunal (NCLT) on June 18, 2026. The plan involves reclassifying several promoter group individuals and entities to the public category. Additionally, the company has approved a share consolidation scheme: shareholders with over 250 shares will receive one new share for every 250 held, while those with 250 or fewer shares will receive one new share. The company also approved the allotment of new equity shares to a new promoter and strategic investors as part of the resolution plan funding and debt conversion. The Record Date for these changes was July 31, 2026.

Bloom Dekor Ltd's Board of Directors met on August 7, 2026, approving the reclassification of several promoters and promoter group individuals to the public category, as per SEBI regulations and an NCLT-approved resolution plan. The board also sanctioned a reduction and reorganization of equity share capital. Shareholders holding over 250 shares will see a reduction ratio of 250:1, while those with 250 or fewer shares will receive one share. The company also approved the allotment of equity shares to a new promoter and strategic investors as part of the resolution plan funding and debt conversion.

Bloom Dekor Ltd announced that its Board of Directors, in a meeting held on July 25, 2026, approved an increase in the company's authorized share capital. The capital will be raised from ₹10 crore to ₹15.2 crore. This move is a consequence of an order passed by the National Company Law Tribunal (NCLT), Ahmedabad Bench, on June 18, 2026, which approved a Resolution Plan under the Insolvency and Bankruptcy Code, 2016. The alteration to Clause V of the Memorandum of Association is required to reflect this change. No separate shareholder approval is needed for this increase.

Bloom Dekor Ltd announced an increase in its authorized share capital from ₹10 crore to ₹15.2 crore. This move, approved by the Board of Directors on July 25, 2026, involves increasing the number of equity shares from 1 crore to 1.52 crore, each with a face value of ₹10. The alteration to Clause V of the Memorandum of Association is a consequence of an order passed by the National Company Law Tribunal (NCLT), Ahmedabad Bench, on June 18, 2026. This order approved a Resolution Plan under the Insolvency and Bankruptcy Code, 2016. No separate shareholder approval is required for this capital increase.