BSEBoard Meeting1d ago · 16 Oct 2026, 05:29 pm

Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date, timing of the Rights Issue and other terms and conditions with respect to the Rights Issue.

Bonlon Industries Ltd · 543211

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Bonlon Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 22/10/2026 to consider and approve various matters in connection with the Rights Issue, including the specific terms of the Rights Issue.

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Earnings Impact5/10
Growth Catalyst6/10
Governance Concern2/10
Regulatory Risk3/10
Balance Sheet Risk4/10
Liquidity Impact8/10
Market Sentiment5/10

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Bonlon Industries Ltd - 543211 - Board Meeting Intimation for Intimation Of Rights Issue Committee Meeting Scheduled To Be Held On Thursday, October 22, 2026 For Deciding Issue Price And Other Terms Of The Rights Issue.

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Date: 16.10.2026 To, To, Listing Department, Manager, Bombay Stock Exchange Ltd. National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited, Dalal Street, Mumbai-400 001 Exchange Plaza, Plot No. C/1, G Block, Bandra, Kurla Complex- Bandra (E), Scrip Code- 543211 Mumbai-400051. BSE Symbol: BONLON NSE Symbol: BONLON Reference: ISIN - INE0B9A01018 Subject: Intimation of Rights Issue Committee Meeting Scheduled to be held on Thursday, October 22, 2026 for deciding Issue Price and other terms of the Rights Issue. Dear Sir/ Ma’am, This is further to our Outcome of the meeting of the Board of Directors (“Board”) of Bonlon Industries Limited (“Company”) dated Friday, August 14, 2026, wherein the offer and issuance of fully paid-up equity shares of face value of Rs. 10.00/- each of the Company (“Rights Equity Shares”) as decided by the Board by way of a Rights Issue, to the eligible Shareholders, for an amount not exceeding Rs. 49,75,00,000/- (Rupees Forty Nine Crore Seventy Five Lakh Only) (“Rights Issue”), in accordance with the Companies Act, 2013, as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and other applicable laws, was approved. In continuation to our previous disclosures and following the receipt of the In-principle approval from the Stock Exchange, we hereby inform you that, pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations, a meeting of the Rights Issue Committee of the Board of Directors is scheduled to be held on Thursday, October 22, 2026. The Committee will, inter alia, consider, discuss, and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date, timing of the Rights Issue and other terms and conditions with respect to the Rights Issue. Further, in terms of the Code of Conduct for Prevention of Insider Trading under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company will remain closed with effect from today i.e. Friday, October 16, 2026, till 48 hours from the conclusion of the Rights Issue committee meeting. You are requested to kindly take the same on records. Thanking You, For BONLON INDUSTRIES LIMITED ARUN KUMAR JAIN MANAGING DIRECTOR DIN: 00438324