Bloom Industries informs about board meeting

Pursuant to Regulation 29 & 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bloom Industries has informed that a Meeting of the Board of Directors of the company is scheduled to be held on Tuesday, August 26, 2025 to: 1. Consider and approve the Director’s Report for the FY:2024-25 2. Fix date & time for the 36th Annual General Meeting and to approve the Notice thereof 3. Fixing of Book Closure Date for the 36th Annual General Meeting 4. Any other matter with the permission of chair.
The above information is a part of company’s filings submitted to BSE.