Balgopal Commercial Ltd
š Balgopal Commercial Ltd EGM: Key Resolutions & Voting Details
ā¢ Extraordinary General Meeting scheduled for March 30, 2026, at 4:00 PM in Mumbai
ā¢ Remote e-voting available March 27ā29, 2026 (cut-off date: March 23, 2026)
ā¢ Seeking approval for loans/guarantees up to ā¹25 crores to group entities
ā¢ Proposed borrowing limit increase to ā¹75 crores
ā¢ Material related party transactions approval sought with multiple entities (Navdurga Niwas: ā¹1 crore, Allied Commodities: ā¹10 crores, Intellect Infra Equipments: ā¹25 crores, Dreamax Developers: ā¹25 crores, Viraj Enterprise: ā¹50 crores, Accrow Exports: ā¹25 crores, Intellect Infracon LLP: ā¹2 crores, and individuals: ā¹1 crore each)
ā¢ Appointment of Mrs. Rashmi Bihani as Independent Non-Executive Director for 5-year term starting February 12, 2026