Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI LODR Regulations), Bloom Dekor has informed that the Board of Directors of the Company, at its meeting held today, i.e. September 07, 2026, has considered and approved the proposal for filing an application with the Registrar of Companies, Ahmedabad (ROC), under Section 96(1) of the Companies Act, 2013, seeking an extension of time for convening and holding 35th Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2026. The Company proposes to seek an extension of three months beyond the statutory due date of September 30, 2026, i.e. up to December 31, 2026, for convening and holding Annual General Meeting of the Company. The aforementioned application shall be made to the ROC and the proposed extension shall be subject to the approval of the ROC. The Company shall intimate the Stock Exchanges regarding the outcome of the application upon receipt of the same from the ROC. The meeting of the Board of Directors commenced at 11:00 AM and concluded at 11:40 AM.
The above information is a part of company's filings submitted to BSE.
