Balgopal Commercial Ltd

📊 Balgopal Commercial Ltd. Shareholders Cast Votes on Key Resolutions

- EGM held on March 30, 2026, from 4:00 PM to 4:50 PM in Mumbai, chaired by director Mr. Navaneet Lal Damani.

- 24 members were present at the meeting.

- E-voting took place from March 27, 2026, at 9:00 AM to March 29, 2026, at 5:00 PM.

- Shareholders voted on 12 resolutions, including special resolutions for loans, investments, guarantees, or securities.

- Ordinary resolutions covered material related party transactions with entities like Navdurga Niwas Private Limited, Allied Commodities Private Limited, Intellect Infra Equipments Private Limited, Dreamax Developers Private Limited, Viraj Enterprise, Vijay Laltaprasad Yadav, Sandeep Jindal, Accrow Exports Private Limited, and Intellect Infracon LLP.

- A special resolution was proposed for the appointment of Mrs. Rashmi Bihani as a Non-Executive Independent Director.

- Voting results will be disclosed on the company's website, CDSL, and stock exchange websites within 48 hours.