NSEGeneral Updates13 Jul 2026 · 13 Jul 2026, 11:28 pm

General Updates

Blue Star Limited · BLUESTARCO

✦ AI Summary

Blue Star Limited has announced the 78th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled to be held on August 6, 2026, through video conferencing. The company has also made the Integrated Annual Report for the Financial Year 2025-26 and the Notice of the 78th AGM available on its website and other designated platforms.

Analysis Scores

Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment0/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Intimation under Regulations 30 and 36 of the Securities and Exchange Boardof India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") - Letter to Members

Attachments (1)

📄

BLUESTARCO_13072026232822_SEIntimationletterstomembers.pdf

pdf

Download →
View document text
Blue Star Limited Band Box House, 4th Floor, 254 D, Dr Annie Besant Road, Worli, Mumbai 400 030, India. T : +91 22 6654 4000 E : secretarialdesk@bluestarindia.com www.bluestarindia.com July 13, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 BSE Scrip Code: 500067 NSE Symbol: BLUESTARCO Dear Sir/Madam, Sub: Intimation under Regulations 30 and 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") - Letter to Members In compliance with Regulation 36(1)(b) of the Listing Regulations, the Company has sent a letter to Members whose e-mail id are not registered with the Company/the Registrar and Transfer Agent/the Depository Participant(s) providing the weblink and QR code where the Integrated Annual Report of the Company for the Financial Year 2025-26 and the Notice of the 78th AGM can be accessed on the Company’s website. The letter in this regard is enclosed herewith. This intimation is also being placed on the website of the Company at www.bluestarindia.com Kindly take the same on records. Thanking you, Yours faithfully, For Blue Star Limited Rajesh Parte Company Secretary & Compliance Officer Encl.: a/a Registered Office: Kasturi Buildings, Mohan T Advani Chowk, Jamshedji Tata Road, Mumbai 400 020, India. T: +91 22 6665 4000 CIN: L 28920MH1949PLC 006870 Blue Star Limited CIN: L28920MH1949PLC006870 Registered Office: Kasturi Buildings, Mohan T Advani Chowk, Jamshedji Tata Road, Mumbai 400 020 Website: www.bluestarindia.com; E-mail: investorrelations@bluestarindia.com Telephone No.: +91 22 6665 4000, +91 22 6654 4000 Dear Shareholder, Sub: Web-link of the Integrated Annual Report for the Financial Year ended 2025-2026 and Notice of the 78th Annual General Meeting for the Financial Year ended March 31, 2026 We are pleased to inform you that the 78th Annual General Meeting ('AGM') of the Members of Blue Star Limited ('the Company') is scheduled to be held on Thursday, August 6, 2026 at 03:30 P.M (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'), in compliance with the various circulars issued by Ministry of Corporate Affairs and Securities and exchange Board of India from time to time. As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), as amended, the Notice of the 78th AGM along with the Integrated Annual Report for the Financial Year 2025-26 is being sent byelectronic mode to Members whose e-mail IDs are registered with the Company / Registrar & Share Transfer Agent (RTA) or the Depository Participants (DPs). As per the records available with the Company/RTA/DP, your email address is not registered against your demataccount/Folio No. Therefore, in accordance with Regulation 36(1)(b) of the Listing Regulations, please find below the weblink including the exact path of the website of the Company where the Notice of the 78thAGM along with the Integrated Annual Report for the Financial Year 2025-26 is uploaded: Weblink:https://www.bluestarindia.com/investors/annual-report Path: https://www.bluestarindia.com> Press & Investors > Financial Information > Annual Reports > 2025-2026 QR Code: The Notice of the AGM and Integrated Annual Report for the Financial Year 2025-26 are also available at the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com, BSE Limited at www.bseindia.comand National Stock Exchange of India Ltd at www.nseindia.com. Moreover, you are requested to update your e-mail address at the earliest either through your depository participants for electronic holding or send a communication to our RTA for physical holding at: MUFG Intime India Private Limited (formerly Link Intime India Private Limited) Unit: Blue Star Limited Address: C-101, Embassy 247, L.B.S Marg, Vikhroli (West), Mumbai - 400083. E-mail ID: investor.helpdesk@in.mpms.mufg.com| Phone: 8108116767 Any service request may be raised through RTA's website at: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html All Members are requested to ensure that details such as PAN, Contact Details (Postal Address, Mobile Number and E- mail),Bank Account Details, Specimen Signature, etc.are updated for seamless electronic payout of dividend and receipt of subsequent communications. Thanking you, Yours faithfully, For Blue Star Limited Sd/- Rajesh Parte Company Secretary & Compliance Officer Membership No.: A10700