BSEAGM/EGM1 Sept 2026 · 1 Sept 2026, 07:35 pm
Scrutiniser''s Report and Voting results of 2nd Annual General Meeting of the Company
Bluspring Enterprises Ltd · 544414
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Bluspring Enterprises Ltd has announced the voting results of its 2nd Annual General Meeting, where all resolutions were passed with requisite majority. The meeting was held through video conferencing on August 31, 2026, and the voting results show a high turnout of shareholders, with 75.27% of total shares polled.
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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Bluspring Enterprises Ltd - 544414 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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Bluspring
Date: September 01, 2026
BSE Limited, National Stock Exchange of India Limited
1st Floor, New Trading Ring, Exchange Plaza, Bandra- Kurla Complex, Bandra
Rotunda Building, PJ Towers, (East), Mumbai – 400 051
Dalal Street, Mumbai – 400 001 NSE Symbol: BLUSPRING
Security Code: 544414
Sub: Scrutiniser’s Report and Voting results of 2nd Annual General Meeting of the Company
Dear Sir/ Madam,
We wish to inform you that the 2nd Annual General Meeting (“AGM”) of the Members of the Company
held on Monday, August 31, 2026, at 03:00 P.M. (IST) through Video Conferencing / Other Audio-
Visual Means and the business mentioned in the Notice dated July 31, 2026 was transacted at the
Meeting.
In this regard, please find the enclosed the following:
1. Voting results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015. All resolutions as set out in the Notice dated July 31, 2026
are passed with requisite majority.
2. Report of the Scrutiniser dated September 01, 2026, pursuant to Section 108 of the Companies
Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014.
Kindly take note of the same.
Thanking you.
Yours Sincerely,
For Bluspring Enterprises Limited
Arjun Sunil Makhecha
Company Secretary & Compliance Officer
Membership No. ACS 29253
Encl: a/a
Bluspring Enterprises Limited
Registered Office: 3/3/2, Bellandur Gate, Sarjapur Main Road, Bengaluru – 560103, Karnataka
Tel: 080-6105 6001 | E-mail: corporatesecretarial@bluspring.com | CIN: L81100KA2024PLC184648
Bluspring
Voting Results
Disclosure as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015
Date of the AGM/EGM/Postal Ballot August 31, 2026
Cut-off date August 24, 2026
Total number of shareholders on cut-off date 82,555
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group 0
b) Public 0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group 4
b) Public 104
No. of resolution passed in the meeting 6
Resolution No. 1
Resolution Required: (Ordinary) To receive, consider, and adopt the Audited Standalone Financial Statements of the Company
for the Financial Year ended March 31, 2026, together with the Reports of the Board of
Directors and the Auditors thereon.
Whether promoter/ promoter group are No
interested in the agenda/resolution?
Category Mode of Voting No. of shares No. of votes % of Votes No. of Votes – No. of % of Votes in % of Votes
held (1) polled (2) Polled on in favour (4) Votes – favour on against on votes
outstandi against votes polled polled
ng shares (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]*
(3)=[(2)/(1 100 100
)]* 100
Promoter E-Voting 8,67,48,514 100% 8,67,48,514 0 100% 0.0000%
and Poll 0 0.0000% 0 0 0.0000% 0.0000%
8,67,48,514
Promoter Postal Ballot (if 0 0.0000% 0 0 0.0000% 0.0000%
Group applicable)
Total 8,67,48,514 8,67,48,514 100% 8,67,48,514 0 100% 0.0000%
Public- E-Voting 1,32,86,873 63.6326% 1,32,86,873 0 100% 0.0000%
Institutions Poll 0 0.0000% 0 0 0.0000% 0.0000%
2,08,80,593
Postal Ballot (if 0 0.0000% 0 0 0.0000% 0.0000%
applicable)
Total 2,08,80,593 1,32,86,873 63.6326% 1,32,86,873 0 100% 0. 0000%
Public- Non E-Voting 1,24,88,252 29.8241% 1,24,87,798 454 99.9964% 0.0036%
Institutions
Poll 4,18,73,004 0 0.0000% 0 0 0.0000% 0.0000%
Postal Ballot (if 0 0.0000% 0 0 0.0000% 0.0000%
applicable)
Total 4,18,73,004 1,24,88,252 29.8241% 1,24,87,798 454 99.9964% 0.0036%
Total 14,95,02,111 11,25,23,639 75.2656% 11,25,23,185 454 99.9996% 0.0004%
Whether resolution is passed or not? (yes/No): Yes
Bluspring Enterprises Limited
Registered Office: 3/3/2, Bellandur Gate, Sarjapur Main Road, Bengaluru – 560103, Karnataka
Tel: 080-6105 6001 | E-mail: corporatesecretarial@bluspring.com | CIN: L81100KA2024PLC184648
Bluspring
Resolution No. 2
Resolution Required: (Ordinary) To receive, consider and adopt the Audited Consolidated Financial Statements along with the
Auditor’s Report of the Company for the Financial Year ended March 31, 2026.
Whether promoter/ promoter group are No
interested in the agenda/resolution?
Category Mode of No. of No. of votes % of Votes No. of Votes No. of % of Votes in % of Votes
Voting shares held polled (2) Polled on – in favour Votes – favour on votes against on
(1) outstanding (4) against polled votes polled
shares (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]
(3)=[(2)/(1)]* 100 * 100
Promoter and E-Voting 8,67,48,514 100% 8,67,48,514 0 100% 0.0000%
Promoter Poll 0 0.0000% 0 0 0.0000% 0.0000%
Group
Postal Ballot 8,67,48,514 0 0.0000% 0 0 0.0000% 0.0000%
(if applicable)
Total 8,67,48,514 8,67,48,514 100% 8,67,48,514 0 100% 0.0000%
Public- E-Voting 1,32,86,873 63.6326% 1,32,86,873 0 100% 0.0000%
Institutions Poll 0 0.0000% 0 0 0.0000% 0.0000%
Postal Ballot 2,08,80,593 0 0.0000% 0 0 0.0000% 0.0000%
(if applicable)
Total 2,08,80,593 1,32,86,873 63.6326% 1,32,86,873 0 100% 0.0000%
Public- Non E-Voting 1,24,88,252 29.8241% 1,24,87,798 454 99.9964% 0.0036%
Institutions Poll 0 0.0000% 0 0 0.0000% 0.0000%
Postal Ballot 4,18,73,004 0 0.0000% 0 0 0.0000% 0.0000%
(if applicable)
Total 4,18,73,004 1,24,88,252 29.8241% 1,24,87,798 454 99.9964% 0.0036%
Total 14,95,02,111 11,25,23,639 75.2656% 11,25,23,185 454 99.9996% 0.0004%
Whether resolution is passed or not? (yes/No): Yes
Bluspring Enterprises Limited
Registered Office: 3/3/2, Bellandur Gate, Sarjapur Main Road, Bengaluru – 560103, Karnataka
Tel: 080-6105 6001 | E-mail: corporatesecretarial@bluspring.com | CIN: L81100KA2024PLC184648
Bluspring
Resolution No. 3
Resolution Required: (Ordinary) To appoint Mr. Anish Thurthi (DIN: 08713000) as a Director, liable to retire by rotation and
being eligible, offers himself for re-appointment.
Whether promoter/ promoter group are No
interested in the agenda/resolution?
Category Mode of No. of No. of votes % of Votes No. of Votes No. of % of Votes in % of Votes
Voting shares held polled (2) Polled on – in favour Votes – favour on against on
(1) outstanding (4) against votes polled votes polled
shares (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]
(3)=[(2)/(1)]* 100 * 100
Promoter and E-Voting 8,67,48,514 100% 8,67,48,514 0 100% 0.0000%
Promoter Poll 0 0.0000% 0 0 0.0000% 0.0000%
Group
Postal Ballot 8,67,48,514 0 0.0000% 0 0 0.0000% 0.0000%
(if applicable)
Total 8,67,48,514 8,67,48,514 100% 8,67,48,514 0 100% 0.0000%
Public- E-Voting 1,33,12,450 63.7551% 1,25,03,639 8,08,811 93.9244% 6.0756%
Institutions Poll 0 0.0000% 0 0 0.0000% 0.0000%
Postal Ballot 2,08,80,593 0 0.0000% 0 0 0.0000% 0.0000%
(if applicable)
Total 2,08,80,593 1,33,12,450 63.7551% 1,25,03,639 8,08,811 93.9244% 6.0756%
Public- Non E-Voting 1,24,88,252 29.8241% 1,24,87,738 514 99.9959% 0.0041%
Institutions Poll 0 0.0000% 0 0 0.0000% 0.0000%
Postal Ballot 4,18,73,004 0 0.0000% 0 0 0.0000% 0.0000%
(if applicable)
Total 4,18,73,004 1,24,88,252 29.8241% 1,24,87,738 514 99.9959% 0.0041%
Total 14,95,02,111 11,25,49,216 75.2827% 11,17,39,891 8,09,325 99.2809% 0.7191%
Whether resolution is passed or not? (yes/No): Yes
Bluspring Enterprises Limited
Registered Office: 3/3/2, Bellandur Gate, Sarjapur Main Road, Bengaluru – 560103, Karnataka
Tel: 080-6105 6001 | E-mail: corporatesecretarial@bluspring.com | CIN: L81100KA2024PLC184648
Bluspring
Resolution No. 4
Resolution Required: (Special) To consider and approve the borrowing powers of the Company under Section 180(1)(c) of
the Companies Act, 2013.
Whether promoter/ promoter group are No
interested in the agenda/resolution?
Category Mode of No. of No. of votes % of Votes No. of Votes No. of % of Votes in % of Votes
Voting shares held polled (2) Polled on – in favour Votes – favour on against on
(1) outstanding (4) against votes polled votes polled
shares (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]
(3)=[(2)/(1)]* 100 * 100
Promoter and E-Voting 8,67,48,514 100% 8,67,48,514 0 100% 0.0000%
Promoter Poll 0 0.0000% 0 0 0.0000% 0.0000%
Group
Postal Ballot 8,67,48,514 0 0.0000% 0 0 0.0000% 0.0000%
(if applicabl
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