Outcome of the EGM Held on Monday, 30th March, 2026.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Balgopal Commercial Ltd held an Extra-Ordinary General Meeting (EGM) on Monday, March 30, 2026, from 4:00 PM to 4:50 PM at its registered office in Andheri West, Mumbai, with 24 members present. Mr. Navaneet Lal Damani chaired the meeting. A total of 12 resolutions were put to shareholders, including 2 special resolutions seeking approval for loans, investments, guarantees and security under Sections 185 and 180(1)(c) of the Companies Act, 2013, and 1 special resolution for the appointment of Mrs. Rashmi Bihani as Non-Executive Independent Director. The remaining 9 ordinary resolutions sought approval or ratification for material related party transactions with 9 different entities, including Navdurga Niwas Pvt Ltd, Allied Commodities Pvt Ltd, Intellect Infra Equipments Pvt Ltd, Dreamax Developers Pvt Ltd, Viraj Enterprise, Vijay Laltaprasad Yadav, Sandeep Jindal, Accrow Exports Pvt Ltd, and Intellect Infracon LLP. Remote e-voting was conducted from March 27 to March 29, 2026, with Mr. Nitesh Chaudhary acting as Scrutinizer. Consolidated voting results are to be disclosed within 48 hours of meeting conclusion.
The EGM covered routine but important corporate housekeeping — enabling new borrowing/investment limits, ratifying multiple related party transactions, and bringing on a new independent director. Shareholders should watch for the voting results announcement, which will confirm whether these proposals were approved, especially the RPTs and the new director appointment, which could affect governance and future related party dealings.