BSEAGM/EGM3h ago · 25 Sept 2026, 03:44 pm
CORRIGENDUM TO THE NOTICE OF THE 44TH ANNUAL GENERAL MEETING TO BE HELD ON 30TH SEPTEMBER, 2026
Balgopal Commercial Ltd · 539834
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Balgopal Commercial Ltd issues a corrigendum to its notice of the 44th Annual General Meeting to inform about the substitution of the existing annexure to the Explanatory Statement for Resolution No. 10 (Approval for Change of Name of the Company) in the AGM Notice dated September 4, 2026, due to query and observations received from BSE Limited regarding the Company’s in-principle name change application.
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Balgopal Commercial Ltd - 539834 - CORRIGENDUM TO THE NOTICE OF THE 44TH ANNUAL GENERAL MEETING TO BE HELD ON 30TH SEPTEMBER, 2026.
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BALGOPAL COMMERCIAL LIMITED
CIN: L43299MH1982PLC368610
Date: 25.09.2026
The Manager
Listing Department
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai – 400 001
Scrip Code: 539834
Sub: Corrigendum to the Notice of Annual General Meeting – Disclosure under Regulation 30 of the
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
In continuation of our earlier intimation dated 7th September, 2026 regarding submission of the Notice
convening the 44th Annual General Meeting (“AGM”) of Balgopal Commercial Limited (“the Company”),
scheduled to be held on Wednesday, 30th Day of September, 2026, and pursuant to Regulation 30 read
with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI
Listing Regulations”), please find enclosed herewith a Corrigendum to the Notice of the AGM.
The Corrigendum is being issued in connection with Item No. 10 of the AGM Notice relating to the
proposed change of name of the Company from “Balgopal Commercial Limited” to “Dreamax Enterprises
Limited”.
Pursuant to the observations/requirements communicated by BSE Limited in connection with the
Company's application for In-Principle Approval for the proposed change of name, certain modifications
have been made to the Chartered Accountant’s Certificate issued pursuant to Regulation 45 of the SEBI
Listing Regulations.
Accordingly, the Revised Chartered Accountant’s Certificate confirming compliance with Regulation
45(1) of the SEBI Listing Regulations has been annexed to the Corrigendum and shall form an integral part
of the Explanatory Statement relating to the aforesaid item of the AGM Notice.
The Company confirms that there is no change in the Special Resolution proposed to be passed by the
Members in respect of the change of name of the Company, and all other contents of the AGM Notice
remain unchanged.
The Corrigendum along with the Revised Chartered Accountant’s Certificate is being circulated to the
Members of the Company and is also being made available on the website of the Company at
https://www.dreamaxgroup.com/ and on the website of BSE Limited at www.bseindia.com where the
shares of the Company are listed and on the website of the e-voting service provider i.e. Central
Depository Services (India) Limited (CDSL) i.e. www.cdslindia.com
ADDRESS: 901, 9th Floor, Crescent Royale, CTS No. 720 / 42-46, Oshiwara Village,
Andheri (West), Near VIP Plaza, Off New Link Road, Mumbai – 400053
Website: www.dreamaxgroup.com/ Email ID: info1@drea maxgroup.com
Contact: 022-40097165/ 9324922533
BALGOPAL COMMERCIAL LIMITED
CIN: L43299MH1982PLC368610
The Corrigendum shall form an integral part of and shall be read in conjunction with the Notice of the
AGM. The Corrigendum shall be dispatched to the Members by electronic means on the email addresses
registered with the Depository Participant(s) / Company / the Registrar and Share Transfer Agents of the
Company as on the cutoff date i.e. Wednesday, 23rd September, 2026.
The meeting commenced at 3.00 PM and concluded at 3.30 PM
You are requested to kindly take the above information on record.
Thanking you,
Yours faithfully,
For Balgopal Commercial Limited
Ankit Ladha
Company Secretary & Compliance Officer
ICSI Membership No- A74941
ADDRESS: 901, 9th Floor, Crescent Royale, CTS No. 720 / 42-46, Oshiwara Village,
Andheri (West), Near VIP Plaza, Off New Link Road, Mumbai – 400053
Website: www.dreamaxgroup.com/ Email ID: info1@drea maxgroup.com
Contact: 022-40097165/ 9324922533
BALGOPAL COMMERCIAL LIMITED
CIN: L43299MH1982PLC368610
CORRIGENDUM TO THE NOTICE OF THE 44TH ANNUAL GENERAL MEETING
This Corrigendum is being issued in continuation of and shall form an integral part of the Notice dated
September 4, 2026 (“AGM Notice”) convening the 44th Annual General Meeting (“AGM”) of the Members
of Balgopal Commercial Limited (“Company”), scheduled to be held on Wednesday, September 30, 2026
at 4:00 P.M. at the Registered Office of the Company at 901, 9th Floor, Crescent Royale, CTS No. 720/42-46,
Oshiwara Village, Andheri (West), Near VIP Plaza, Off New Link Road, Mumbai – 400053.
This Corrigendum is being issued to inform Members about the substitution of the existing annexure to the
Explanatory Statement for Resolution No. 10 (Approval for Change of Name of the Company) in the AGM
Notice dated September 4, 2026. The original annexure—a certificate from the Chartered Accountant under
Regulation 45(1) of the SEBI (LODR) Regulations, 2015—has been revised in response to query and
observations received from BSE Limited regarding the Company’s in-principle name change application.
Accordingly, the Board of Directors, at its meeting held on September 25, 2026, approved this Corrigendum
to the Notice of the AGM. The original AGM Notice must be read in conjunction with this Corrigendum,
and the accompanying Revised Annexure shall be taken on record at the AGM as part of the Explanatory
Statement for Item No. 10. All other contents of the AGM Notice dated September 4, 2026, remain
completely unchanged. The revised CA Certificate is annexed with this Corrigendum to the Annual
General Meeting Notice.
This Corrigendum shall form an integral part of the Annual General Meeting Notice together with the
Explanatory Statement thereof, which has already been circulated to the Members of the Company on
September, 7th, 2026 and on and from the date hereof, the Annual General Meeting Notice together with
the Explanatory Statement thereto shall always be read in conjunction with this Corrigendum. Accordingly,
all concerned shareholders, Stock Exchanges, Depositories, Registrar and Share Transfer Agent, Scrutinizer,
or other agencies appointed for e-voting, other authorities and all other concerned persons are requested
to take note of the above changes.
A copy of this Corrigendum shall also be available at the website of the Company at
https://www.dreamaxgroup.com/ and on the website of BSE Limited at www.bseindia.com where the
shares of the Company are listed and on the website of the e-voting service provider i.e. Central Depository
Services (India) Limited (CDSL) i.e. www.cdslindia.com . All other contents of the AGM Notice save and
except as clarified, modified or supplemented by this Corrigendum, shall remain unchanged
Date: 25th September, 2026 For Balgopal Commercial Ltd
Place: Mumbai Sd/-
Ankit Ladha
Company Secretary
ICSI Membership No: A74941
901, 9th Floor, Crescent Royale, CTS No. 720 / 42-
46, Oshiwara Village, Andheri (West), Near VIP
Plaza, Off New Link Road, Mumbai – 400053
Website: www.dreamaxgroup.com
Email ID: info1@dreamaxgroup.com
ADDRESS: 901, 9th Floor, Crescent Royale, CTS No. 720 / 42-46, Oshiwara Village,
Andheri (West), Near VIP Plaza, Off New Link Road, Mumbai – 400053
Website: www.dreamaxgroup.com/ Email ID: info1@drea maxgroup.com
Contact: 022-40097165/ 9324922533