Bloom Industries Ltd — Important, 26-08-2025: Company Update

Bloom Industries' board met and approved its Director's Report for FY 2024-25. The company will hold its 36th Annual General Meeting on September 23. For the AGM, the book closure period is set from September 17 to September 23, affecting voting and dividend eligibility. Shareholders will vote on the continuation of Mr. Ajay Kumar Sinha as an Independent Director, even though he will be 75 years old. This move, following the Nomination & Remuneration Committee's review, requires shareholder approval via a special resolution at the upcoming AGM.