BIGBLOC2026-05-262026-08-25BIGBLOC2026-08-25BIGBLOC2026-05-262026-08-25Resolution15400612026-08-25Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5400612026-08-25Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5400612026-08-25Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5400612026-08-25Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5400612026-08-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5400612026-08-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5400612026-08-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5400612026-08-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5400612026-08-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5400612026-08-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5400612026-08-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5400612026-08-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5400612026-08-25Resolution1in-bse-voting:TotalShareholdingMemberBIGBLOC2026-05-262026-08-25Resolution25400612026-08-25Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5400612026-08-25Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5400612026-08-25Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5400612026-08-25Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5400612026-08-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5400612026-08-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5400612026-08-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5400612026-08-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5400612026-08-25Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5400612026-08-25Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5400612026-08-25Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5400612026-08-25Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5400612026-08-25Resolution2in-bse-voting:TotalShareholdingMemberBIGBLOC2026-05-262026-08-25Resolution35400612026-08-25Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5400612026-08-25Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5400612026-08-25Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5400612026-08-25Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5400612026-08-25Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5400612026-08-25Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5400612026-08-25Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5400612026-08-25Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5400612026-08-25Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5400612026-08-25Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5400612026-08-25Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5400612026-08-25Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5400612026-08-25Resolution3in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares540061BIGBLOCNOTLISTEDINE412U01025Bigbloc Construction LimitedAGM2026-08-2512:10 PM12:44 PMPINAL KANDARP SHUKLADHIRREN R. DAVE & CO.,CSA285542026-07-232026-08-272026-08-18424550014253OrdinaryfalseOrdinary Resolution for adoption of Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon.true10308772510243772599.36951024377250100010308772500000010308772500000010308772510243772599.369510243772501000299769890.02978901000299769000000299769000000299769890.02978901000381882561010059026.44951010045813299.99870.00133818825600000038188256000000381882561010059026.44951010045813299.99870.001314157575011253840479.489911253827213299.99990.0001OrdinaryfalseOrdinary Resolution for Mr. Mohit Narayan Saboo (DIN: 02357431), who retire by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible, offers himself for re-appointment.true10308772510243772599.36951024377250100010308772500000010308772500000010308772510243772599.369510243772501000299769890.02978901000299769000000299769000000299769890.02978901000381882561009879026.444810097396139499.98620.01383818825600000038188256000000381882561009879026.444810097396139499.98620.013814157575011253660479.4886112535210139499.99880.0012OrdinaryfalseTo cosider and approve the material related party transaction(s) for the fy 2026-27 with (a) Bigbloc Building Elements Private Limited and (b) Siam Cement BigBloc Construction Technologies Private Limited 27 with (a) Bigbloc Building Elements Private Limited and (b) Siam Cement Big Bloc Construction Technologies Private Limited.true10308772510243772599.36951024377250100010308772500000010308772500000010308772510243772599.369510243772501000299769890.02978901000299769000000299769000000299769890.02978901000381882561010059026.449510099164142699.98590.01413818825600000038188256000000381882561010059026.449510099164142699.98590.014114157575011253840479.4899112536978142699.99870.0013