Bloom Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve to consider and approve the 1. The Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2026.2. The appointment of Internal Auditor of the Company for the Financial Year 2026-27 on the recommendation of the Audit Committee.3. Any other matter with the permission of chair.