Shareholders meeting

June 29, 2026 ISIN: INE791A01024 To, To, The Manager (Listing) The Manager (Listing) National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (East), Dalal Street, Mumbai- 400 051 Mumbai- 400 001 Symbol: BLBLIMITED Scrip Code: 532290 Sub: Notice of 45" Annual General Meeting of members of the Company and Cut-off Date Dear Sir/ Ma’am, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, attached please find herewith the Notice of the 45% Annual General Meeting (“AGM”) of the members of the Company scheduled to be held on Friday, July 24, 2026 at 12:30 p.m. (IST) via Video Conference/ Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and SEBI. The said Notice along with the Annual Report for the FY 2025-26 is being sent to the members of the Company through electronic mode today. Further, in compliance with Section 108 of The Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended from time to time) and Regulation 44 of SEBI (LODR) Regulations, the Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the AGM) on all resolutions (as set out in the AGM notice) to those members, who will be holding equity shares either in physical or in electronic form as on the cut-off date i.e. Friday, July 17, 2026. The remote e-voting period will commence on Tuesday, July 21, 2026 at 09:00 a.m. and ends on Thursday, July 23, 2026 at 05:00 p.m. (IST). The Notice of 45 AGM including e-voting instructions and the Annual Report for the F.Y. 2025-26 are also available on the website of the Company at www. blblimited.com. This is for your information on records. For BLB Limited Nishant Garud Company Secretary M. No.: A 35026 Encl: As above +e CIN : L67120DL1981PLC354823 BLB Limited | Corporate Member : NSE Registered Office : H.No. 4760-61/23, 3rd Floor, Ansari Road, Darya Ganj, New Delhi-110 002 Tel : 011-49325600 Website : www.biblimited.com, Email : infoblo@blblimited.com BLB LIMITED BLB LIMITED CIN: L67120DL1981PLC354823 Regd. Office: H. No. 4760-61/23, 3rd Floor, Ansai Road, Dayaganj, New Delhi - 110002 Website: www.blblimited.com; E-mail: infoblb@blblimited.com; Tel: 011 49325600 NOTICE NOTICE IS HEREBY GIVEN THAT THE 45TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY WILL BE HELD AT 12:30 P.M. (IST) ON FRIDAY, JULY 24, 2026 THROUGH VIDEO CONFERENCING (“VC”)/ OTHER AUDIO-VISUAL MEANS (“OAVM”) FACILITY TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESSES: To consider and, if thought fit, pass the following resolutions as Ordinay Resolutions: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Repots of the Board of Directors and Auditors thereon. “RESOLVED THAT the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026 and the repots of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Repot of the Auditors thereon. “RESOLVED THAT the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the repot of Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 3. To appoint a Director in place of Sh. Bij Rattan Bagi (DIN: 00007441) who retires by rotation and being eligible, offers himself for re-appointment.
“RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 and the ules made thereunder (including any statutoy modification(s) or re- enactment thereof), Sh. Bij Rattan Bagi (DIN: 00007441), who retires by rotation and being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company.” SPECIAL BUSINESSES:- 4.
To approve the advancing Loan or giving guarantee or providing secuity under Section 185 of the Companies Act, 2013 To consider and, if thought fit, to pass with or without modification(s) the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 185 and other applicable provisions, if any of the Companies Act, 2013 and applicable Rules made there under (including any statutoy modification(s) or re-enactment thereof for the time being in force) and subject to such approvals, consents, sanctions and pemissions as may be necessay, consent of the Members of the Company be and is hereby accorded to 45th AGM NOTICE 2025-2026 1 BLB LIMITED the Board of Directors of the Company (hereinafter refered to as the “Board” which tem shall include any Committee constituted by the Board or any person(s) authoized by the Board to exercise its powers, including the powers confered by this Resolution), for giving loan(s) in one or more tranches including loan represented by way of book debt (the “Loan”) to, and/ or giving of guarantee(s), and/ or providing of secuity(ies) in connection with any loan taken or to be taken by any entity which is a Subsidiay or Associate or Joint Venture or Group entity of the Company or any other person in which any of the Directors of the Company is deemed to be interested as specified in the explanation to sub-section 2 of Section 185 of the Act (collectively refered to as the “Entities”) for an aggregate amount not exceeding Rs. 50.00 Crores (Rupees Fifty Crores only), at any time, in its absolute discretion, deem beneficial and in the best interest of the Company, provided that such loan is to be utilized for its pincipal business activities only. RESOLVED FURTHER THAT Board of Directors of the Company be and is hereby authoized to do all such acts, deeds, matters, and things, in its absolute discretion, as may be considered necessay, expedient or desirable and to settle any question or doubt that may aise in relation thereto in order to give effect to the foregoing resolution or othewise considered by the Board of Directors in the interest of the Company.” By order of the Board of Directors of
BLB Limited sd/- Nishant Gaud Company Secretay M. No. A35026 Date : June 24, 2026 Place : New Delhi Registered Office: H. No. 4760-61/23, 3rd Floor, Ansai Road, Dayaganj, New Delhi- 110002 CIN: L67120DL1981PLC354823 Website: www.blblimited.com E-mail: infoblb@blblimited.com Tel.: 011- 49325600 2 45th AGM NOTICE 2025-2026 BLB LIMITED IMPORTANT NOTES: 1. The Ministy of Corporate Affairs (“MCA”) has, vide its General Circular dated September 22, 2025 read together with circulars dated Apil 8, 2020, Apil 13, 2020, May 5, 2020, Januay 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023 and September 19, 2024 (collectively refered to as “MCA Circulars”), pemitted convening the Annual General Meeting (“AGM” / “Meeting”) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), without physical presence of the members at a common venue. In accordance with the MCA Circulars and applicable provisions of the Companies Act, 2013 (“Act”) read with Rules made thereunder and the Secuities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the AGM of the Company is being held through VC/ OAVM. The deemed venue for the AGM shall be the registered office of the Company. 2. A statement pursuant to the provisions of Section 102(1) of the Act, relating to the Special Business to be transacted at the AGM, is annexed hereto. Futher, additional infomation as required under Lis [Showing first 8,000 characters — download PDF for full document]