Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve Board's Report along with ....
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Balgopal Commercial Ltd has called a Board meeting on 3rd September 2025 at 11:00 a.m. at its registered office in Andheri (West), Mumbai. Key items on the agenda include approval of the Board's Report and annexures for FY 2024-25, and appointment of Mrs. Twinkle Agarwal (Practicing Company Secretary) as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The Board will also consider appointing M/s S. Dalmia & Co., Chartered Accountants, as Internal Auditor for FY 2025-26, and will fix the date, time and venue for the 43rd Annual General Meeting. The intimation has been signed by Managing Director Vijay Laltaprsad Yadav.
This is a routine pre-AGM board meeting covering standard items such as approval of the annual Board's Report and auditor appointments. No major governance red flags or material corporate actions are indicated, so the impact on shareholders is expected to be neutral.