Disclosures as per SEBI LODR for change in directors of company
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Balgopal Commercial Ltd held its board meeting on 12 February 2026 and approved unaudited financial results for Q3 and 9M FY26. On a standalone basis, the company posted a profit after tax of Rs 58.71 lakh in Q3 FY26 against a loss of Rs 16.24 lakh in the previous quarter, with total income of Rs 86.40 lakh. On a consolidated basis, Q3 profit after tax was Rs 75.33 lakh and 9M FY26 profit after tax was Rs 2.33 crore. The board accepted the resignation of Independent Director and Chairperson Mrs. Shrena Kalpesh Shah due to pre-occupation, and appointed Mrs. Rashmi Bihani as a new Independent Director for a 5-year term. Managing Director and promoter Mr. Vijay Laltaprasad Yadav was elevated to the role of Chairperson. R P S & Associates was appointed as the new Internal Auditor for FY25-26.
The quarter shows a clear turnaround to profitability compared to the previous quarter, supported by higher other income. The board reshuffle is largely routine, with the promoter assuming the chairperson role and a new independent director brought in to maintain board composition. No material governance red flags were disclosed, and shareholder impact should remain neutral.