Balgopal Commercial Ltd

Balgopal Commercial Ltd

Balgopal Commercial Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 to consider and approve Board Report, Corporate Governance Report, Management Discussion and Analysis Report and other reports for the financial year ended March 31, 2026.

Balgopal Commercial Ltd

Balgopal Commercial Ltd has announced the outcome of its postal ballot, where a special resolution to alter the main object clause of its Memorandum of Association was passed with the requisite majority.

Balgopal Commercial Ltd

Balgopal Commercial Ltd has intimated the voting results and Scrutinizer Report for a Postal Ballot conducted through remote e-voting. The Special Resolution to alter the Main Object Clause of the Memorandum of Association was passed with the requisite majority.

Balgopal Commercial Ltd

Balgopal Commercial Ltd has submitted newspaper publications for unaudited standalone and consolidated financial results for the quarter ended 30th June 2026.

Balgopal Commercial Ltd

Balgopal Commercial Ltd has filed a statement of deviation or variation of funds raised through preferential issue of equity shares and warrants for the quarter ended 30th June 2026. The company has confirmed that there was no deviation or variation in the use of funds from the objects stated in the Explanatory Statement to the Notice of Extra-Ordinary General Meeting of the Company dated 10th December, 2024.

Balgopal Commercial Ltd

Balgopal Commercial Ltd has appointed M/s R J P S & Associates as its internal auditor for the financial year 2026-27.

Balgopal Commercial Ltd

Balgopal Commercial Ltd has announced its unaudited financial results for the quarter ended 30.06.2026, with the Board of Directors approving and taking on record the results along with the limited review report provided by the statutory auditor. The company has also appointed M/s R J P S & Associates as the Internal Auditor for the Financial Year 2026-27.

Balgopal Commercial Ltd

Balgopal Commercial Ltd announced the outcome of its board meeting held on 11.08.2026, where it approved and took on record the unaudited financial results for the quarter ended 30.06.2026, and appointed M/s R J P S & Associates as the internal auditor for FY 2026-27.

Balgopal Commercial Ltd

Balgopal Commercial Ltd has received trading approval from BSE Limited for 23,38,000 Equity Shares issued to Promoters on preferential basis.

Balgopal Commercial Ltd

Balgopal Commercial Ltd has scheduled a Board Meeting on 11th August 2026 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th June 2026.

Balgopal Commercial Ltd

Balgopal Commercial Ltd has published a public notice in newspapers regarding a postal ballot notice and other related information, as per Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Balgopal Commercial Ltd

Balgopal Commercial Ltd has received a disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011, from Sandeep Jindal, a promoter of the company, regarding the forfeiture of 2,62,000 warrants. This has resulted in a decrease in the total diluted share/voting capital of the company.

Balgopal Commercial Ltd

Balgopal Commercial Ltd has announced a postal ballot notice seeking approval from shareholders to alter the main objects clause of the Memorandum of Association of the Company.

Balgopal Commercial Ltd

Balgopal Commercial Ltd has announced the outcome of its board meeting held on 25th July, 2026. The company has forfeited 2,62,000 unexercised convertible warrants, and the amount received towards subscription money aggregating to Rs. 39,30,000 stands forfeited. The company has also approved the alteration of Clause III(A) of the Memorandum of Association by deleting existing Point No. 1 & 2 and making Real Estate and Construction business the sole primary main object of the Company.

Balgopal Commercial Ltd

Balgopal Commercial Ltd's board meeting on July 25, 2026, resulted in the expiry and forfeiture of 2,62,000 unexercised convertible warrants, and the amendment of the company's object clause in the Memorandum of Association.