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