Bloom Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 ,inter alia, to consider and approve 1. 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