BLB Ltd

BSE: 532290

3

total announcements

532290.BO · 15 min delayed

BSEAGM/EGMResults3d ago

BLB Ltd

Disclosure u/r 30 - AGM Outcome

BLB Ltd has announced the outcome of its 45th Annual General Meeting (AGM), where shareholders approved various resolutions, including the adoption of audited financial statements, appointment of a director, and approval of a loan or guarantee under Section 185 of the Companies Act, 2013.

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BSEAGM/EGMResults4d ago

BLB Ltd

Proceedings of 45th AGM of the Company

The 45th Annual General Meeting (AGM) of BLB Ltd was held on July 24, 2026, through video conferencing, in accordance with the Companies Act, 2013, and SEBI Listing Regulations. The meeting was attended by 79 members, and the requisite quorum was present. The meeting was chaired by Sh. Anshul Mehra, and the ordinary businesses included the adoption of audited standalone and consolidated financial statements, the appointment of a director, and the approval of advancing a loan or giving a guarantee. The special business was the approval of advancing a loan or giving a guarantee under Section 185 of the Companies Act, 2013. The remote e-voting was open for 3 days, commencing from July 21, 2026, and concluded on July 23, 2026.

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