5444142026-08-075444142026-08-072026-08-07

ResolutionOrAgendaDomain1

5444142026-08-07

ResolutionOrAgendaDomain1

5444142026-08-072026-08-07

ResolutionOrAgendaDomain2

5444142026-08-07

ResolutionOrAgendaDomain2

5444142026-08-072026-08-07

ResolutionOrAgendaDomain3

5444142026-08-07

ResolutionOrAgendaDomain3

5444142026-08-072026-08-07

ResolutionOrAgendaDomain4

5444142026-08-07

ResolutionOrAgendaDomain4

5444142026-08-072026-08-07

ResolutionOrAgendaDomain5

5444142026-08-07

ResolutionOrAgendaDomain5

5444142026-08-072026-08-07

ResolutionOrAgendaDomain6

5444142026-08-07

ResolutionOrAgendaDomain6

xbrli:pure

BLUSPRING ENTERPRISES LIMITED

BLUSPRING

New

2026-08-31

15:00:00

2026-08-07

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Monday

2026-08-31

15:00:00

3/3/2 Bellandur Gate, Sarjapur Main Road, Bellandur, Bangalore, Bangalore South, Karnataka, India, 560103

Ordinary Resolution

Adoption of Financial Statements

To receive, consider, and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt the Audited Consolidated Financial Statements along with the Auditor’s Report of the Company for the Financial Year ended March 31, 2026.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint Mr. Anish Thurthi (DIN: 08713000) as a Director, liable to retire by rotation and being eligible, offers himself for re-appointment.

Non-Executive - Non-Independent Director

Anish Thurthi

08713000

2025-03-28

2029-09-30

Special Resolution

Restructuring/Scheme of Arrangement/Loans

Increase in Borrowing Limits

To consider and approve the borrowing powers of the Company under Section 180(1)(c) of the Companies Act, 2013.

Special Resolution

Restructuring/Scheme of Arrangement/Loans

Sale/Creation of Charge

To approve creation of charges, securities on the properties/ assets of the Company, under Section 180(1) (a) of the Companies Act, 2013.

Special Resolution

Restructuring/Scheme of Arrangement/Loans

Inter-Corporate Loans/Guarantees/Investments

To approve increase in limits for making investments / extending loans and giving guarantees or providing securities in connection with loans to persons / bodies corporate under Section 186 of the Companies Act, 2013.