SCRUTINISER REPORT & VOTING RESULTS
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Balgopal Commercial Limited held its 43rd Annual General Meeting on 27th September 2025 from 11:30 a.m. to 11:50 a.m. at its registered office in Andheri West, Mumbai. Five resolutions were put to vote, including adoption of audited financial statements, re-appointment of Mr. Navaneet Lal Damani as a director retiring by rotation, appointment of Mrs. Twinkle Agarwal as Secretarial Auditor, re-appointment of Mr. Vijay Laltaprsad Yadav as Managing Director, and approval of remuneration to Mr. Navaneet Lal Damani as Non-Executive Director. Of the 1,486 shareholders on record, 21 attended in person (5 promoter group and 16 public), and 8,895,787 votes were polled out of 19,010,000 outstanding shares (about 46.8% turnout). All five resolutions were passed with near-unanimous support — 99.9999% voted in favour and only 10 votes against each resolution. The scrutinizer, Nitesh Chaudhary & Associates, certified the results in its report dated 29th September 2025.
All five resolutions passed comfortably with virtually no opposition, confirming stable shareholder support for management and routine corporate governance matters. No material change to the board or business — this is standard procedural compliance disclosure with no expected price impact.