BSECompany Update4d ago · 8 Aug 2026, 03:43 pm

Copy of Newspaper Publication

Bluspring Enterprises Ltd · 544414

✦ AI Summary

Bluspring Enterprises Ltd announced the 2nd Annual General Meeting through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) on August 31, 2026, with e-voting during the meeting. The company provided facilities to all its members to cast their votes during the meeting. The securities transferred during the lock-in period from August 28, 2026, to August 31, 2026, will not be eligible for e-voting.

Analysis Scores

Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk4/10
Liquidity Impact8/10
Market Sentiment6/10

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Bluspring Enterprises Ltd - 544414 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Bluspring Date: August 08, 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: Newspaper Advertisement Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the newspaper advertisements titled ‘Notice of the 2nd Annual General Meeting and E-Voting Information’ published in Financial Express, English Newspaper and Hosa Digantha, Kannada Newspaper on August 08, 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 WWW.FINANCIALEXPRESS.COM SATURDAY, AUGUST 8, 2026 FINANCIAL EXPRESS NOTICE TO SHAREHOLDERS ~? Bluspring ln acco!dat1ce with- SEBI circ:Vlaf no. H0/:38f13/1·t(2)2026,..MIRSD,POD/ ll'J75-0/2026 dated Janua,y 30, 2026, sharahok:l~ri; ofthE (;ornpany are herF.by lnfonnM that c:inotheI spacial 1tfinctmv lor ttansif.l:!r and dcm.ate(l;;;,liz.atlon of Infrastructure. People. Progress. physiei;i! $h.flres h,;i:s been openetl for ii pericid of one yesr from Febrvary 05, 1 BLUSPRING ENTERPRISES LIMITED 2016 io FobflJi:lf~• 04. 2027, to. trt11~Slt::r ar.d <l~rnatl-.'..>rlall~tion of !)h~1s1ca! :;;t\.:'lH~:s. v,ti[ch were sold or purchas~d prior to ;\pol 0·12019, Corporate Identity Number (CIN): L8 I I OOKA2024PLC 184648 The .soeoizil window sh;;;itr• ,;:!w be ava il~ble ·for s-1Jch. trans.fer reques~s which NOTICE Registered Office: 3/3/2 Bellandur Gate, Sarjapur Main Road, Bellandur, Bangalore, w£r-e Submlll0d e<1t1ler and werl., fe]act,i;id/rielu,n~dJnot t1:Ui11ndOl1 LO Uuu 1o Notice Is hereby given that the 390, Annual General Meeling ("AGM") of the memhe,s ofl(osamatt,,m Finance Bangalore South, Karnataka. India. 560103; Tel: 080-6 I 05 6001 cte,ficienc)· in tlw documeri~s:.i·process for ott'!,efw1se, EUgible sha1eh-OkleJs may Limited. CIN- U65929KL 1987PLC004n9 will !>e held on Frld~y. Seplember 4. 2026. al 10 00 A.M. at 1he Website: www.bluspring.com; Email: corporatesecretorial@bluspring.com sutunil I heir requests 3!ung wilh raquls.iie douimarils lo the Company's R~istered Offi<:~: !(.Qsarnnua.rn City Centre, Fico, NL!mP~r 4th & 5Ui. T,B R<;lt1d, Kottayan,, Ker91.i-686'001 to Rtiglstrn; and Share-Transfer r. .. gant (HTA). M!s. Maheshv•ar1 O.a!amatK.s-Private NOTICE OF THE 2nd ANNUAL GENERAL MEETING trans~ct I.hi?. Businesses as. s@t out in the-Notic-e of AGM: Lirrtit-!;!d, Unit; OVOBEL FOODS Ll~ITED. ZJ, R,N Mukhe~ee Roi:i<l, K9l~t.f1, '.'1/l}Sl Bengal- 700001: Contact No. - OJJ 22482248, 2243'5029; E-1nali: i,, co;npliallce wltti ll>e p10•1lslons ◊f 5e.(\IOn 108 of t11e Co111par1l&sAc~ 2013. tlie Notice of the Annual General Meetln,J AND E-VOTING INFORMATION co nta.ct@m dp [corp orafo .c omJ con1 pl i ,;1n cc@m i;tp I corp orate.com, OR ("AGM") along ·,•ntlJ th € Annual repo,t 2025-2026 has l;een sent tluo~911 email 011 Thursday, August 6. 202£, lo Notice is hereby given that the 2'' (Second) Annual General Meeting ("AGM") of Bluspring To 1110 Corn.pan_'( at 319-i1-.329 Go1del"l Point 2nd Flom, Off Queens Ro.a;J mi;;,m!;ier.s whew emoll ~ddre-s$1?S- 11 re r'€gisteH?d wTth the: CQn1 p...:-.irryi' Registrf,lr &. Stlti ra Tr<Jnste, Ag_ent (f?,egi5trBI/R:TAJ Enterprises Limited ("the Company") is scheduled to be held through Video Conferencing Cross B.efl!nd Jain Hosp-ltsJ, Vasamh Nagar. Bcngaluru Kamatak-a. ,560001: ! D.eposilory P,r1rticipants rDP~. Ad'ditkmally, the Notice cfth[' AGM is: nvailable on the websites oi the Compan:y- nt Contar;;l No. - +a1-gi, J!S-594HS / l.5594146; !;;.-meil~ c$@Qvob1~lfoo~~-c,;;un, ("VC") / Other Audio-Visual Means ("OAVM") on Monday, August 31, 2026 at 03:00 P.M. (1ST) to www.ko,sarnattorru::om. Pursuant to Setlion 108 of Companie~ -'!!..cl 2013 read with Rule 20 of the Companie'> ir,fo@ovo.bo1foodS;.eom. v1ith~n the stipulated pe,r1od. !Mnnageme,11 o11d A,i,nlnls1rnlio~) Rt1les, lhe Ccn1pa,ry ls prcvldlng faClllly 10 all Its m~n\De,s 10 cas1U 1efr,01e en all transact the businesses as set forth in the Notice of AGM dated Friday, July 31, 2026 ("Notice'"), During u·1is. pcnocl. the ,secunties so 1r.tmsferrcd sM.JI be m<"rndato/11:,, ctedItOO tl1e Resolutlons set fort!1 in U1.e Notice c.onvenh1g ttie AGM (e-vot/ng}. in compliance with applicable provisions of the Companies Act, 2013 ("the• Act"), Securities and to ·U•e- tran.5,fer"'!e, only in dernat mode, ortce tiill thQ cfoo~Jmt:=nt~ FJre found A person whose nami:::· is fecordc-d in the ~t:'gistr.ar o( Member::; l Rcg(sua1 or Benefkial Owners m3ir:itained by tr.e DPs Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 to .bo In ordor' by-RTA @11d shall bo under JocKLh\ f,o, a. peidDd of 01~ ytl.::1, 1'om u,~ as on c,t-off date, le, Friday, Augu;l.28, 2026 ('rut-,Jff c!ate') $hall !Je enUtled to avail 1he !a,11,ty o/ ,emote e-voting ("SEBI Listing Regulations") read with applicable circulars issued by the Ministry of Corporate ·the OsJ.e of regtstra~iO:n of tr,3nsfer. Such sec-.:Jrities sh::=11 not be transferred l 1/en-mari<:~d { j)l':ldgsd !.luring-, the said lock-in pe1iod. Atccrdlngly, lhe provWe<i by NS OL pilor 1(J the AGM orto vol € d urlng the AG M M all l~e Rasolutlons sel forth In the Notice. Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI"). coJ1cerned sharnhoJders i:lre ad'i/ised to lodge or re ... lodge the duly execote-d The rmnole e-vating peJiod c.ornmimce.s. on Trn:;-.s,::tay, Septi?mber 1. 2026, a.t ~0.00 a-.rn j!ST) an(J -P.nds on Thursdiiy, In compliance with the above, the Notice of AGM along with the Annual Report for the financial tr«m:;;fe-r d~edij, gJong, wilh all requi.51tf;! doi::;1;Jme,rit!;>, r,omple1e in all raspec1:!), Seplemller 3. 2026. al 5.00 p.m [ISl). Dunng lhls pe<iod, Members may cast biein•ote olec!rorncaily. ~emote e•votlng year ended March 31. 2026 ("Annual Report") was sent electronically on Friday, August 07, ,,,litn thll Cornpar)y's RT A. rnodule shall be disabled bi NSDl at 5.00 ~.rn. en Thursday, Septemi>ef 3. 2026. and Membeis will not be allowed to 2026, to all those Shareholders whose e-mail IDs are registered with the Company/ Depository FOR OVOBEL FOODS LIMITED vo1>2 tt.Hougti re.mote e-votlrtg beyond the snid date and tlm&. Participants ("DP's")/ Registrar and Share Transfer Agent ("RTA") on Friday, July 31, 2026 and Date : 07 August 20:26 SD/- The Members can apt fo.r 0111~• one-mode of voting i.~. ~itht.?:r prim to the-l\GM (Remote. E;voting) or during th>2 AGM. The is also available on the website of the Company at https://www.bluspring.com/, Stock Exchanges Place. : Bangalore COMPANY SECRElORY member_,:.i who l,3ve, rnst theit vote by remo'.e e.-voting p..rim to 1ihe ti.GM ore eligible ta .attend the meeting but sha.il not i.e. BSE and NSE, at www.bseindia.com and www.nseindia.com, respectively, and Central he entitle<! ioc.ast melrvote again. 01\ce lhe vote Oil a Resol,.tlo,i ,s Ccst by the Memoer. t11e same shall noi be ar10,,e<J Depository Services (India) Limited ("CDSL") at www.evotingindia.com. to cl1:c1119e. subsequently. [Pursuant to Section 230 and rule 16] Any person who acquires .sh1u05 of the Company and be-comt?S member at tha Company ufter the nuticc is send Any person who acquires shares of the Company after sending the Notice and holds BEFORE THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL through e-mail and hol< [Showing first 8,000 characters — download PDF for full document]