Outcome of Board Meeting

B.A.G.a nFMdie ldLmiisam ited "GLI7N4:D8 1L99 99L3CP108541' CoOrfpf.:iF cCe-S 2e3c1,t6 oAr, BAG/STX/lette/ArM s//5230 26-27 FiClimNt oyi,2d 03a10 1 Augus1t32 ,0 62 Tel. :0 142600 2424 E-Mai:il n fo@bagnetwork.in vveloe: : iw ww.bagnetwork24.in To, To, CorpoRrealtaet iDoenpsahritpm entL istCionmgp liDaenpcaer tment BSEL imited, NationalE xScthoacnokgfI e n dLiiam ited PhirJoezeej eeTbohwoeyr s, ExchaPnlgaeBz aan,d ra-CKoumrpllSaea xn,d ra (E), Dalal Street0,0 1M umbaiM-u4m0b0a i0-5410 0 ScrCiopd e5:3 2507 SYMBOBLA:G FILMS SubjeOcutt:c oomfet hBe oarMde etihneglt do daoynT hursdAauyg,u 1s3t2, 0 26 DeaSri r/Madam, PursutaoRn etg ula3t0oi fSo EnB (IL isOtbilnigg aatnidDo inssc lRoesquurier eRmeegnutlsa)2t 0i1o(5n" sS,EL BiIs ting Regulataisao mnesn"d)we edw ,i sthoi nfoyromut hatth Beo arodfD irecotfto hrCeso mpaantiy t mse ethiengl d today, TAhuugrus1sd3t2a, 0y 2,h6 a,si ,n tae!ira : i.Considaenrdae pdp rotvheUedn -audSittaendd aalnodCn oen soliFdiantaenRdce isauollf tt hsCe o mpafonry thqeu arteenrd eJdu n3e0 2,0 2A6c .o poyfd uly sUing-naeuddS ittaendd aalnodCn oen soliFdiantaendc ial Resuflottrhs q eu aretnedreJ du n3e0 2,0 2a6l ownigtL hi miRteevdi Reewp ortth(esr)ie sosnub eySd t atutory AudiutnodrReser g ul3a3to ifto hnSe E BLIi stRienggu laitesi nocnlsoh seerde with. iiD.ecidteoc do nvetnhe3e 3 rdA nnuGaeln eMreaelt (iAnGgM o)fM embeorfts h Ceo mpaonnyT hursday, Septem1b72e,0r 2 a6t,4 :0P0. M(.I StTh)r oVuigdhCe oon fere(n'cViCn'g)A /uOdtVihioes rMu eaaln( s' OAVM') ina ccordwaintachpe p lipcraobvlieos fit ohCneos m panAicet2s,0 1a3n dt hSeE BLIi stRienggu larteiaodns witrhe lecviarnctiu slsaurbesyMd i niosfCt orryp oArfaftaaein rtdsh S ee curaintEdix ecsh aBnogaeor fdI ndia. iiFii.xTehdu rsSdeapyt,e m1b02e,0r 2 a6st hCeu t-dOafftf eoi rd enttihfyMeie nmgb ewrhsos hableel l igtioble votteh roruegmho et-ev oftaicnigal nifdto pyra rticainpvdao ttiidonungr itnhAgeG M. ivU.porne commenodfaN toimoinn aatnidRo enm unerCaotmimoint atpeper,o tvherede -appoionfMt rm.ent ChandKaunm aJra i(nD I0N9:6 059a0sa1 n)I ,n depenDdiernetocf tt ohrCe o mpatnoyh ,o ltdh oef ffiocre secotnedr omf5 (ficvoen)s ecyuetaiwrviset e hf ffercotMm a y3 02,0 2u7p t oM ay2 92,0 3(2b odtahy s inclunsoiltvi ea)tb,orl eet biyrr eo tatsiuobnjt,eot c htae p proovfMa elm bebryps a ssaiS npge cRieaslo lution att heen su3i3rndAg n nuGaeln eMreaelt ing. Thei nformoafrt ei-oanp poionfDt imreenrctet qourit robe edd i sclpousresdut aoRn etg ula3t0oi fto hnSe E BLIi sting Regularteiawodin tSshE BMIa stCeirr cNuolH.aO r/ 49/14/14(7)2025-CFdDa tJPeaOdnD u23a/0Ir2,/y0 3 2i76s6 2/2026 encloass"e Adn nexAu"r e ThBeo aMrede tcionmgm enact4e :d3 0 apn.cdmo .n claut8d :e1dp5 . m. Yoaur ree quetsokt iendtd alkyte ha ef oreisnafiodr moanyt oiuorrne cord. ThankYionug Yousrisn cerely FoBr. A.FGi.l amnsd M ediLai mited nd41. (AjMaiys hra) CompaSneyc ret&a ry CompliaOnfcfei cer <v'l> Encal�: iscm ,e R.... s-A™ D­IO I - DHAMAL ThiFnikr st RegOdff.i 3c5eA2:g, g aPrwlaalPz laNo,ot .K 8o,n dlDie,lN heEiDwa,e s l-th1 i1 0096 Mumbai 3O03ff9ri,Fdc l eoA:on rjc,ao nmipA lnedxh,e rRio-aKdu,r ElAaansM dtuh,me braii -M4a0h0a0r8a9s,h tra Notes: 1)T hea bouvnea udfiitneadnr ceisauhlla tvbsee en rebvyit ehAweue ddC iotm mitTtheeesr.ee suhlatvbsee eanp probvyte hdBe o aorfdD irecattto hremsie re thienlgod nA ugu1s3t2, 0 26. 2)T hesuen audfiitneadnr ceisauhlla tvbsee epnr epairnae cdc ordwaintIchne d iAacnc ounSttianngd (aIrNdADsS a)s p rescruinbdseeerdc t1i3o3onf C ompanAic2et0s 1 r3e awdi tRhu l3eo ft hCeo mpan(iIensdA icacno unting StandaRrudl2se0)s1 a5n rde leavmaenntd metnhtesr eaanftdoe trh reerc ognaicsceodu nptriancgta incpdeo sl itcoit ehesex, e taepnptl icable. 3)T heC ompahnayss i ixd entibfuisaibnsleeesg sm eanspt esIr N DA S1 08v iAzu.d io-PVriosduuaclatn iDdoi ns tri,bL uetais,oiF nn. gMR .a diPoo,d c,aT setlevBirsoiaodnc aasntCdi onngtS eynntd ication. 4)T heC ompahnayvr ee ceiIvne-dP rianpcpirpoflvreao Slmt oEcxkc hanfgoierss s ouf2e 0 ,000W,a0r0r0ac notnsv eritnitEboql ueiS thya raetas ni sspurei ocfRe s 8.. 25t/oa- m embeorfP romoGtreoruo pnP referBeanstOiinsaM .la rch 192,0 2t6h,Se e curCiotmimeisto tfte heBe o aorfdD irecotfto hres Comdpualanyuy t horiints herides g ahradad,l lo2t0e,d0 00W,a0r0r0ac notnsv eritnitEboql ueiS thya roenrs e ceoifRp st4. , 12,50i,.02e05.0% /o -ft, h teo tiasls ue si(zeu pfrmoonnetyo )nP, r eferbeansttiioasa m le mbeofrP romoGtreoruw pi tahno ptitoocn o nvseurcwtha rrainnot nsoe rm orter ancahtae nsty i me w1i8mt ohnitnfh rso tmh dea toefa llotomfWe anrtr ainntt esr omfst he proviosfiS oEnBIsIC DRRe gulaFtuitrohneosru.,ot ft otal issued 20,000,00h0a mdWa adarelr laonttomsf9e, ,n 8tt0 h0eE, q0Cu0oiS0mth pyaa ryoe nsc ,o nverosf9i ,o8n0 0,000 ownra ercreaoinf7pt 5ts% b, a lasnucbes craimpotuinotn ofR s6.0 ,637,b5yp0 a0s/s-air negs olauttt hideou nlc yo nveSneecdu rCiotmimeistM teeeet oinnM ga rc2h82 ,0 2t6oa m embeofrP romoGtreoruo pnP referBeanstSiiusab.ls equtehnCeto lmyp,aa nlyl otthtreee dm ai1n0i,n2g0 0,000 EquiSthya ruepso n conovfte hrbesa iloan1n 0c,e2 00,000 oWnra ercreoaifntp thtbse a, l a7n5c%es ubscriptioof't'n 6 ,la13,m2 o,u5n0bt0y p/ a-ssair negs olauttt hideou nlc yo nvemneeedt oifnt ghS ee curCiotmimeisto tfte heBe o ard ofD irechteolordnsJ un2e7 2,0 2t6o,a m embeorft hPer omoGtreoruo pna p referbeanstAiicsac.lo rdailntlgh 2le0y ,,0 00W,a0r0r0aa nltlso btytt ehCdeo mpahnayvb ee ecno nveirtne2td0o , 000E,q0u0iS0th ya res. 52T heU tiliRzeaptoifroottrnh feu nrdasi saesad tJ un3e0 , 2i0sa2s f6 o llow: Particulars Rsi.n L akhs SourcoefFs u nds: 25%u pfrmoonnter ye ceiavgeadia nlslto tomf2e 0n,t0 00,000 412.5 WarraantRts s 8.. 2p5e wri tahno ptitoocn o nvientrt oe quisthyar es onp referbeanstoiinsMa alr c1h92 ,0 26 75%b alance sumbosncerryei cpetiaivgoeandi a nlslto tomfe nt 9,800e,q0u0is0th ya ruepsoc no nverosfei qouna l noufwm abrerra nts 606.38 onp referbeanstoiinsMa alr c2h82 ,0 26 75%b alasnucbes crmiopnteiryoe nc eiavgeadia nlslto tomfe nt 10,200e,q0u0is0th ya ruepsoc no nverosfei qounna ulm ber of 631.12 warraonnpt rse ferbeanstoiinsJa uln2 e7 2,0 26 TotaFuln dRse ceived 1,650.00 UtilizoafFt uinodns : 1.E xpenosfiB ouns iness 211.50 2.I nvestmienPn rto jects 412.50 IJ1.:,.e neLroarIp o1-'rUartpeo se 194.88 TotFauln Udt ilized 1,018.88 TheB alanUcnuet iliFzuen ddke otin Bank 631.12 6)T hef iguorfte hsle a qsuta rtaerrbe a lanfciignubgre etsw eaeund iftiegdu irnre ess poeftc htfe u fliln anyceiauarptl oM arc3h12 ,0 2a6n udn audpiutbeldi ysehaetrdod atfieg uruepts o D ecem3b1e2,r0 2b5e,i tnhgde a toeft he enod ft hteh iqruda rotfte hrfe i nanyceiawarhl i wcehr seu bjecltiemdi rtteeovd ib eysw t atuatuodriyt or. 7)Th e figuforrte hspe r eviqouuasrt eyresah/ra vbee erne grouped/rwehcelraesnvseeicrfe isestdaoc,r o yn,f ocrlma ssifiincc uartrqieuonantrt er/year. ... I) DateA:u gu1s3t2, 0 26 PlacNeo:i da ChairpearnsdMo ann agiDnigr ector -� DIN:0 0010716 '!1/pu-e