Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve and take on record the ....

BALGOPAL COMMERCIAL LIMITED CIN: L43299MH1982PLC368610 Date: 03.08.2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 539834 Respected Sir/Madam, Sub: Intimation of Board Meeting scheduled to be held on Tuesday, 11th August, 2026. We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th August, 2026 at 11.30 a.m. at the Registered Office of the Company inter alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended as on 30th June, 2026 and to discuss any other matter with permission of the chair. This is for your information and records. Thanking You, Yours faithfully, For Balgopal Commercial Ltd 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@dreamaxgroup.com Contact: 022-40097165/ 9324922533