AGM on 27th September, 2025. Enclosed further details for book closure.
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Awaiting price reaction for this filing.
Balgopal Commercial Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Saturday, 27th September 2025 at 11:30 a.m. at the company's registered office in Andheri (West), Mumbai. The Register of Members and Register of Transfers for equity shares will remain closed from 21st September 2025 to 27th September 2025 (both days inclusive). The record date for e-voting purposes has been set as 20th September 2025. The decision was taken at a Board meeting held on 3rd September 2025. This is a routine compliance filing under SEBI's Listing Regulations.
Shareholders who buy equity shares must do so on or before 19th September 2025 to be eligible to vote at the AGM or receive any declared benefits. No material business action, dividend, or strategic update is disclosed in this filing — it is purely procedural.