BLOOM INDUSTRIES LTD.

Bloom Industries Ltd has physically dispatched letters to shareholders who have not registered their email addresses, providing a web-link to the complete Annual Report for the Financial Year 2025-26. The dispatch occurred on September 10, 2026, as confirmed by their RTA, Purva Sharegistry (India) Private Limited. The company also reminded shareholders about the upcoming 37th Annual General Meeting scheduled for September 30, 2026, to be held via Video Conferencing. Additionally, the filing serves as a reminder for shareholders holding physical securities to update their KYC details as per SEBI's latest circular, including PAN, address, bank details, and nomination, to ensure eligibility for payments like dividends.

Bloom Industries Ltd has communicated to its shareholders the notice for its 37th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The AGM is scheduled for September 30, 2026, via Video Conferencing. Shareholders who have not registered their email IDs will receive a web-link to access the Annual Report. The communication also serves as a reminder for KYC updates and dematerialization of physical securities as per SEBI regulations, with specific forms and procedures outlined. E-voting will commence on September 27, 2026.

Bloom Industries Ltd has announced its 37th Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM) at 12:30 PM IST. The company has also released its Annual Report for the Financial Year 2025-26, which includes the notice for the AGM. Key agenda items for the AGM include the adoption of audited financial statements for FY 2025-26 and the re-appointment of Mr. Rajendra Prasad Gupta as a Director retiring by rotation. Additionally, a special resolution will be considered for the re-appointment of Mr. Akash Gupta as Whole-Time Director.

Bloom Industries Ltd. has announced that its 37th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:30 P.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), including remote e-voting. The Annual Report for FY 2025-26, containing the AGM notice and financial statements, has been dispatched to shareholders. The cut-off date for determining eligibility to vote or attend the AGM is September 23, 2026. The company's Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026. Remote e-voting will be open from September 27, 2026, 9:00 A.M. to September 29, 2026, 5:00 P.M.

Bloom Industries Ltd. announced key decisions from its Board of Directors meeting held on September 8, 2026. The company approved the appointment of M/s Santosh Agarwalla & Co. as the Internal Auditor for FY 2026-27. Additionally, Mr. Akash Gupta (DIN: 01326005) has been re-appointed as Whole-Time Director for a period of five years, effective October 1, 2026, to September 30, 2031, subject to shareholder approval at the upcoming AGM. The board also approved the Directors' Report for FY 2025-26 and the notice for the 37th Annual General Meeting scheduled for September 30, 2026. Book closure for the AGM will be from September 24-30, 2026. Dr. Shubh Karan Jain was appointed as Scrutinizer for the AGM.

Bloom Industries Ltd's Board of Directors convened on September 8, 2026, approving key decisions including the appointment of Santosh Agarwalla & Co. as Internal Auditors for FY 2026-27. The board also approved the re-appointment of Mr. Akash Gupta as Whole-time Director for five years, subject to shareholder approval. Additionally, the Directors' Report for FY 2025-26 was considered, and the 37th Annual General Meeting was scheduled for September 30, 2026, with book closure from September 24-30, 2026. Dr. Shubh Karan Jain was appointed as Scrutinizer for the AGM.

Bloom Industries Ltd has announced a Board of Directors meeting scheduled for September 8, 2026. The agenda includes the appointment of an Internal Auditor for FY 2026-27, and on the recommendation of the Nomination and Remuneration Committee, the re-appointment of Mr. Akash Gupta as a Whole-time Director (KMP) for five years from October 1, 2026, subject to shareholder approval. The board will also consider and approve the Director's Report for FY 2025-26, fix the date and time for the 37th Annual General Meeting (AGM), approve the AGM notice, set the book closure date, and appoint a scrutinizer for the AGM. Other matters may be discussed with the chair's permission.

Bloom Industries Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record the results along with the Auditor's Limited Review Report. The company operates in a single segment, Iron & Steel Trading. The results were reviewed by the Audit Committee and approved by the Board on August 13, 2026. The figures presented are in accordance with Indian Accounting Standards (Ind AS).

Bloom Industries Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record the results along with the Auditor's Limited Review Report. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS). The company operates in a single segment, Iron & Steel Trading. The results will be published in newspapers as per SEBI regulations. The Board meeting commenced at 11:30 AM and concluded at 1:10 PM.

Bloom Industries Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results for the Quarter Ended June 30, 2026. Additionally, the board will discuss and approve the appointment of the Internal Auditor for the Financial Year 2026-27. The trading window for designated persons will remain closed until 48 hours after the declaration of these financial results.