BLOOM INDUSTRIES LTD. - Board Meeting Intimation for Board Meeting Intimation For Board Meeting On 29-May-24 (Reg. 29)

BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve (a) the audited financial results of the Company for the quarter as well as year ended March 31, 2024 (b)the appointment of M/s Gopinath Nayak & Associates as the Secretarial Auditor of the Company for the Financial Year 2024-2025 (c)the appointment of M/s Pawan Shyam & Associates as the Internal Auditor of the Company for the Financial Year 2024-2025 and (d) Any other matter with the permission of chair