BSEAGM/EGM1d ago · 1 Oct 2026, 05:41 pm
Pursuant to Regulation 30 and 44(3) of the SEBI LODR Regulations, 2015 we have enclosed herewith the Scrutinizer''s Report of the Company along with the combined Voting Results for the 37th AGM of the Company held on 30th September, 2026
Bloom Industries Ltd · 513422
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Bloom Industries Ltd has submitted the Scrutinizer's Report and combined Voting Results for the 37th AGM held on September 30, 2026, which were passed with requisite majority.
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Bloom Industries Ltd - 513422 - Shareholder Meeting/ Postal Ballot- Scrutinizer''s Report
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[3 Bloom Industries Ltd.
Read. Office: Plot No. P-25, Civil Township, Rourkela, Dist.: Sundargarh, Odisha, Pin: 769004
CIN: L2720COR1989PLC036629
Date: 1 October, 2026
The Bombay Stock Exchange,
Corporate Services Department,
Pluroze Jeejeebhoy Tower,
Dalal Street, Fort,
Mumbai-400001
Scrip Code: 513422
Dear Sir/Madam,
Sub: Submission of Report of Scrutinizer and Voting Results of the 37" Annual General Meeting held
on Wednesday, September 30, 2026
Pursuant to the SEB] (LODR) Regulations, 2015 ,Companies Act, 2013 (“Companies Act”) and rules made
thereunder, as amended, we enclose herewith the following’-
1, The Serutintzer’s Report dated 1% October, 2026 pursuant to Section 108 of the
Companies Act, 1ead with rule 20 of the Companies (Management and Administration) Rules, 2014.,
each as amended (“Sciutinizer’s Report”) along with ,
2 The combined voting results of remote e-voting along with e-voting conducted during the AGM, as
lequired under Regulation 44(3) of SEBI LODR Regulations, as amended (“Voting Results”)
All the businesses contamed in the Notice dated September 8, 2026 were transacted and passed by the Membeis
with requisite majority
The Scrutinizer's Report along with the voting 1esult is available on the Company's website at
https /Avww.bloom-industries.com / and on BSE Limited website at www bseindia com.
The Annual General Meeting concluded at 12:59 P.M and E-Voting was closed at 01.14 P.M
This is for you information and record
Thanking You,
Yours Faithfully
For Bloom Industries Limited
Rajendra Prasad Gupta
(Director, Chairman)
DIN; 01325989
[Encl: Scrutinizer’s Report & Voting Results]
Phone: +91-661-2400828, +91-99370 40828,
E-mail Id : bloom 1989@yma il.com, bioomindustriesitd@gmail.com
Website: www.bloom-industries.com
Shubh Karan Jain (Dr.
M.Com., L.L.B., FCS, a aa say CS S. K, J ain Go Co,
Company Secretaries
FORM NO. MGT-13
SCRUTINIZER’S REPORT
[Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies
{Management and Admimstraton) Rules,2014 as amended}
The Chairman,
374 Annual General Meeting of
BLOOM INDUSTRIES LIMITED
Plot No. P-25, Civil Township,
Rourkela-769004 (Odisha}
Dear Sir,
I, Dr. S. K. Jain, Practicing Company Secretary, having my office at 11, Friends
Union Premises Co-op Soc Ltd, 227, P, D. Mello Road, Near GPO, Mumbai- 400001
was appointed as the Scrutinwer by the Board bf Directors of BLOOM INDUSTRIES
LIMITED (CIN: L272000R1989PLC036629} (“the Company”) for the purpose of
scrutinizing e-Voting process, including remote €-Voting, pursuant to Section 108
of the Compamies Act, 2013 (“the Act”) read with Rule 20 of the Companies
(Management and Admunistration) Rules, 2014 as amended and pursuant to
Regulation 44 of the SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 in respect of the Resolutions proposed at the 37th Annual
General Meeting (“AGM”} of the Shareholders of the Company held on Wednesday,
30% September, 2026 at 12:30 P M. IST through Video Conferencing (“VC”) / Other
Audio Visual Means (“OAVM”), hereby submit my report as follows:
11, Friend's Union Premises Co-operative Society Ltd., 2nd Floor, 227, PD. Mello Road, Fort, Mumbai - 400 001
Mob.: 96196 43088 Tel: 40043784 « E-mail. skjaines 1944@gmail.com
The Annual General Meeting ("AGM") of the Company was held through Video
Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with the
applicable provisions of the Companies Act, 2013 ("the A ") read with the Rules
made thereunder (including any statutory modification{s) or re-enactment(s)
thereof for the time being in force}, and circulars dated April 8, 2020 and April 13,
2020 and subsequent circulars issued in this regard, the latest being 03 / 2025
dated September 22, 2025 (collectively referred to as "MCA Circulars"} and the
applicable provisions of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing
Regulations"), the apphoable circulars issued by the Securities and Exchange Board
of India (“SEBI”), and the Secretarial Standard on General Meetings (SS-2) issued
by the Institute of Company Secretaries of India.
1. Dispatch of Notice and Annual Report convening the Meeting. mo
The Notice dated September 08, 2026 convening the AGM, as confirmed by the
Company, in respect of the below mentioned resolutions proposed to be passed
at the AGM of the Company, along with Annual Report for the financial year
2025-26, was sent through electronic mode to 1,000 Members whose e-mail
addresses were registered with the Company /Depositories, out of which 28
e-mails were bounced back and 972 e-mails were delivered.
The Notice and Annual Report 2025-26 was also uploaded on the Company's
website www.bloom-industries.com,
websites of the Stock Exchanges 1.e. BSE
Limited at www.bseindia.com., and on the website of Central Depository
Services (India) Limited (?CDSL”) at www.edslindia.com,
2. Newspaper Publication
The Company had published a notice in the Business Standard, (English daily)
and Utkal Mail (Odia daily) both in terms of MCA General Circular No. 20/2020
and pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of
the Companies (Management and Administration) Rules, 2014, as amended by
the Companies (Management and Administration) Amendment Rules, 2015,
regarding the holding of the Annual General Meeting on Wednesday, the 30th
September, 2026 through Video Conferencing ("VC") / Other Audio Visual
Means ("OAVM").
3. Cut-off Date
The Shareholders of the Company holdmg shares as on the "cut-off" date
Wednesday, September 23, 2026 were entitled to vote on the resolutions as
contamed in the Notice of the AGM.
4. e-Voting
i. Agency:
The Company has appointed Central Depository Services (India) Limited
(CDSL) as the Agency for providing the e-Voting platform.
ii, Remote-Voting:
The remote e-voting period commenced on Sunday, 27‘ September, 2026
at 09:00 A.M. (IST) and ended on Tuesday, 29th September, 2026 at
5:00 P.M. (IST). followmg which the CDSL e-voting platform was disabled.
The Company had also provided the facility of remote e-voting to the
Shareholders who were present at the AGM through VC/OAVM and had
not cast their votes earlier
5S. Counting Process:
1. After the closure of remote e-voting at the AGM, the votes cast through
the remote e-voting facility during the AGM and the votes cast through
the remote e-voting facility prior to the AGM were unblocked and counted
in the presence of two witnesses who were not in the employment of the
Company.
i. Ihave scrutinized and reviewed the votes cast through remote é-voting
prior to and during the AGM, based on the data downloaded from the
CDSL e-voting system.
Name: Ms. Rujula Patil Name: Ms. Nishi Kaveria
lik. Thereafter, the details of the Equity Shareholders who voted for or against
the resolutions were extracted from the list of Equity Shareholders who
cast their votes.
Iv. "For" or "Against" were downloaded from the e-Voting website of Central
Depository Services {India} Limited (CDSL)
(https: / /www.evoti006Egindia.com),
The Management of the Company is responsible to ensure compliance
with the requirements of the Act and Rules relatmg to remote e-Voting
and voting at the Meeting on the Resolutions contained in the Notice of
the AGM.
My responsibility as Scrutinizer for the remote e-Voting and the voting
conducted through electronic voting {remote} at the meeting is restricted
to make Scrutinizer’s Report of the Votes cast in favor or against the
Resolutions.
vit Based on the result made available to me, 16 Members have cast their
votes through remote e-Voting and @ have cast their votes during the
meeting. The AGM was concluded at 12:59 P.M. and e-voting was closed
at 03:14 P.M.
The consolidated report on the result of the remote e-voting prior toe and
during the AGM in respect of the said resolutions is as under:
VOTING RESULTS
[Pursuant to Regulation 44/3) of the SEBI (Listing Obligations an
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