Announced Sat, 27 Sept · 16:30 IST

AGM PROCEEDINGS

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Balgopal Commercial Ltd held its 43rd Annual General Meeting on Saturday, 27 September 2025, from 11:30 a.m. to 11:50 a.m. at the company's registered office in Andheri (West), Mumbai. Five business items were taken up: (1) adoption of audited standalone and consolidated financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Navaneet Lal Damani as a director (retiring by rotation), (3) appointment of Mrs. Twinkle Agarwal as Secretarial Auditor, (4) re-appointment of Mr. Vijay Laltaprasad Yadav as Managing Director, and (5) approval of remuneration for Mr. Navaneet Lal Damani as Non-Executive Director. Remote e-voting was conducted from 24 to 26 September 2025, with Mr. Nitesh Chaudhary appointed as scrutinizer. All items were duly proposed and seconded, and the consolidated voting results will be posted on the company's website, CDSL's portal, and stock exchange websites.

Likely market impact

This is largely a procedural compliance filing — the substantive news for shareholders will come when the e-voting results are announced, particularly on the MD re-appointment and director remuneration item which require shareholder approval. No immediate stock price impact is expected from this filing alone.