BSECompany Update7 Aug 2026 · 7 Aug 2026, 05:34 pm

Letter sent to the physical shareholders providing a weblink including the exact path and QR code, for the 2nd AGM Notice and Annual Report for FY26

Bluspring Enterprises Ltd · 544414

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Bluspring Enterprises Ltd has sent a letter to physical shareholders providing a weblink and QR code for the 2nd AGM Notice and Annual Report for FY26.

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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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Bluspring Enterprises Ltd - 544414 - Letter Sent To The Physical Shareholders Providing A Weblink Including The Exact Path And QR Code, For The 2Nd AGM Notice And Annual Report For FY26

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Date: August 07, 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 Scrip Code: 544414 Dear Sir/ Madam, Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the letter sent to the Shareholders on August 07, 2026, who have not registered their e-mail addresses with the Company/ Registrar and Share Transfer Agents (RTA)/the Depository Participants(DPs), providing a weblink, including the exact path, where complete details of the Annual Report is available and QR code for accessing the Notice of the 2nd Annual General Meeting and the Annual Report of the Company for the financial year ended March 31, 2026. The above information will also be available on the website of the Company at www.bluspring.com. Request you to please take the same on record. Thanking You, Yours sincerely, For Bluspring Enterprises Limited Arjun Sunil Makhecha Company Secretary & Compliance Officer Membership no. ACS 29253 Encl: as above Bluspring Enterprises Limited Regd. Office: 3/3/2, Bellandur Gate, Sarjapur Main Road, Bengaluru – 560103, Karnataka Tel: 080-6105 6001 | E-mail: corporatesecretarial@bluspring.com | CIN: L81100KA2024PLC184648 BLUSPRING ENTERPRISES LIMITED CIN: L81100KA2024PLC184648 Registered Office: 3/3/2 Bellandur Gate, Sarjapur Main Road Bellandur, Bangalore, Bangalore South, Karnataka, India, 560103 Website: www.bluspring.com, E-mail Id: corporatesecretarial@bluspring.com Phone No.: 080-6105 6001 Date: August 07, 2026 Dear Sir/Madam, Sub: Communication to the Shareholders regarding Notice of the 2nd Annual General Meeting and Annual Report of Bluspring Enterprises Limited for the financial year ended March 31, 2026 Ref: Folio Number / DP Id Client Id: We are pleased to inform you that the 2nd Annual General Meeting (‘AGM’) of the Shareholders of Bluspring Enterprises Limited (“the Company”) is scheduled to be held on Monday, August 31, 2026, at 03:00 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the businesses as set out in the Notice of the AGM in compliance with the various circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). In compliance with Regulation 36(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (‘SEBI Listing Regulations’), the copies of the Notice convening the AGM along with the Annual Report for the financial year ended March 31, 2026 (“Annual Report”) are sent via email to all the Shareholders (s) whose email addresses are registered with the Company/RTA and Depository Participant(s) as on Friday, July 31, 2026. We wish to inform you that on scrutiny of the Shareholder database, we found that your e-mail address is not registered against your Demat Account and/ or Folio Number. In view of the same, we are unable to send the Notice of the AGM along with the Annual Report via email to you. Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, as per the SEBI Circular applicable with effect from December 13, 2024, this letter is dispatched by the Company to inform you that the Notice of the AGM along with Company’s Annual Report can be accessed on the Company’s website at the web-link: Web- AGM Notice: https://www.bluspring.com/wp-content/uploads/2026/08/Bluspring-AGM- link Notice_F.pdf Annual Report: https://www.bluspring.com/wp-content/uploads/2026/08/Annual-Report-for- FY25-26.pdf QR Annual Report: AGM Notice: Code Path: www.bluspring.com -> Investors -> Investor events -> Annual General meeting information -> Annual report Additionally, the Notice of the AGM and the Annual Report are also available on the website of the stock exchanges where the equity shares of the Company are listed i.e., BSE Limited, and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and on the website of CDSL www.evotingindia.com. Key details of the 2nd AGM are as under: Sl. No. Particulars Dates 1. Cut-off date for Remote e-voting Monday, August 24, 2026 2. Remote e-voting Start date and time Thursday, August 27, 2026 at 09:00 A.M. (IST) 3. Remote e-voting End date and time Sunday, August 30, 2026 at 05:00 P.M. (IST) Please refer the AGM Notice to understand the procedure for Speaker registration, e-voting and to join the AGM virtually. Shareholders who are attending the AGM and have not cast their vote during remote e-voting period, can vote on the resolutions during the AGM through the e-Voting system. Shareholders holding shares in dematerialized mode are requested to register/update their e-mail address with their respective Depository Participant(s). We appreciate your prompt attention to this letter. For any queries or further assistance, please reach out to the RTA at irg@integratedindia.in. Thanking you, For Bluspring Enterprises Limited Sd/- Arjun Sunil Makhecha Company Secretary and Compliance officer Membership no. ACS 29253