Bluspring Enterprises Ltd Holds 2nd AGM on Aug 31, 2026

Bluspring Enterprises Limited held its 2nd Annual General Meeting (AGM) on Monday, August 31, 2026, commencing at 03:00 P.M. IST, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting, which concluded at 04:00 P.M. IST, was conducted in compliance with the Ministry of Corporate Affairs (MCA) circulars and applicable provisions of the Companies Act, 2013, and SEBI Listing Regulations. The deemed venue for the meeting was the company's registered office in Bengaluru.

The AGM was attended by the Non-Executive Chairman, Mr. Ajit Isaac, Chief Executive Officer and Executive Director, Mr. Kamal Pal Hoda, along with other Non-Executive and Independent Directors. Key Managerial Personnel, including the Chief Financial Officer, Mr. Prapul Sridhar, and Company Secretary & Compliance Officer, Mr. Arjun Sunil Makhecha, were also present. The statutory auditors from Deloitte Haskins & Sells and secretarial auditors from M/s. V Sreedharan and Associates were in attendance by invitation.

A total of 108 shareholders participated in the meeting via video conference. The Chairman welcomed all attendees and introduced the directors, key managerial personnel, and auditors. The company had provided remote e-voting facilities from August 27, 2026, to August 30, 2026, with a cut-off date of August 24, 2026. Shareholders who did not participate in remote e-voting could cast their votes during the AGM. A scrutinizer was appointed to oversee the e-voting process, and the results were to be intimated to the stock exchanges within two working days of the AGM's conclusion.

The agenda included ordinary business such as adopting the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, and the re-appointment of Mr. Anish Thurthi as a Director. Special business items included approving the company's borrowing powers, creation of charges and securities, and increasing limits for investments, loans, and guarantees under relevant sections of the Companies Act, 2013.

Shareholders had the opportunity to ask questions, and the management addressed their queries. The Chairman concluded the meeting with a vote of thanks.