Bloom Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve Pursuant to Reg29 of the SEBI (LODR) Regulations 2015 We hereby inform you that a Meeting of Board of Directors of Bloom Industries Limited is scheduled to be held on Tuesday September 8 2026 inter alia to Consider and approve:1.Appointment of Internal Auditor of the Company for FY: 2026-27. 2.On the recommendation of Nomination and Remuneration Committee approve the re-appointment of Mr. Akash Gupta (DIN: 01326005) as a Whole-time Director (Key Managerial Personnel KMP) of the Company for a further period of five (5) years with effect from October 1 2026 to September 30 2031 subject to the approval of the Shareholders of the Company.3.Consider and approve the Directors Report for the FY:2025-26. 4.Fix date & time for the 37th AGM and to approve the Notice thereof.5.Fixing of Book Closure Date for the 37th AGM. 6.Appointment of Scrutinizer for the forthcoming 37th AGM of the Company.7.Any other matter with the permission of chairKindly take the same on record.
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