30-Sept-2026 18:22:36

BLUEBLOOD VENTURES LIMITED : BOARD MEETING ON OCT 9

• Board of directors to meet on Friday, October 9, 2026. • Agenda items include consideration and approval of the appointment of Internal Auditor and M/s Mahesh Sharma & Associates as Internal Auditor for five financial years (FY2026-27 to FY2030-31). • Consideration and approval of the appointment of Mr. Chandrashekhar Singh as Director. • Transaction of any other business with the permission of the Chair. • The company will make requisite disclosures to the stock exchange post-meeting. Impact: Appointment of internal auditor and director to be decided.

Blueblood Ventures Ltd

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