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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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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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 [Showing first 8,000 characters — download PDF for full document]