28th Annual Report of the Company for F.Y. 2024-25
BONLON · price
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Bonlon Industries Ltd has filed its 28th Annual Report for FY 2024-25 with BSE ahead of its Annual General Meeting scheduled for Monday, 29th September 2025 at 2:00 PM via video conferencing. Shareholders will vote on adopting the audited standalone and consolidated financial statements for the year ended March 31, 2025, and on the re-appointment of Mr. Rajat Jain (Whole Time Director) who retires by rotation. The AGM also seeks approval to appoint M/s Dabas S & Co. as Secretarial Auditor for five years (FY 2025-26 to 2029-30) at Rs. 72,000 per annum plus GST, and to ratify the remuneration of cost auditors M/s Goyal, Goyal & Associates at Rs. 60,000 plus GST for FY 2025-26. The company is also seeking shareholder approval for lending/guarantee powers of up to Rs. 200 crores under Section 185 and Section 186 of the Companies Act, and for material related party transactions with six group entities totaling up to Rs. 1,500 crores (largest being Rs. 700 crores with Asier Metals Pvt Ltd).
This is largely a procedural compliance filing, but the related party transaction limits are significant and shareholders should review them before voting, as the totals across related parties (Rs. 1,500 crores combined) are large relative to typical small-cap companies. No direct positive or negative impact on share price is expected from the filing itself, though it provides access to the full annual report for fundamental analysis.