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Balgopal Commercial Ltd.
BSE CODE: 539834   |   NSE CODE: NA   |   ISIN CODE : INE119R01014   |   29-May-2026 Hrs IST
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Source DateBoard Meeting DateDetails
14-May-2026 22-May-2026 Audited Results
02-Mar-2026 06-Mar-2026 Inter alia, to consider and approve the following matters: 1. To consider and approve the proposal of increase in Limits specified in Section 186 of the companies Act, 2013 for giving loan, guarantee and investments, subject to the approval of shareholders. 2. To Consider and approve the proposal of increase in Limits specified in Section 180(1)(c) of the companies Act, 2013 for borrowing powers by company, subject to the approval of the shareholders. 3. To consider and recommend for shareholders approval various material Related Party Transactions. 4. To approve the draft notice of the EGM to seek shareholder approval for the aforementioned items and to fix the date, time, and venue for the same. 5. Any other business with permission of the Chairperson.
05-Feb-2026 12-Feb-2026 Quarterly Results
07-Nov-2025 14-Nov-2025 Quarterly Results
28-Aug-2025 03-Sep-2025 A.G.M.
30-Jul-2025 14-Aug-2025 Quarterly Results
19-May-2025 28-May-2025 Audited Results
03-Feb-2025 13-Feb-2025 Quarterly Results
04-Dec-2024 10-Dec-2024 Preferential Issue of shares Inter-alia, to consider and approve the following matters: 1) To discuss/ finalize the proposal for Issue of Equity Shares/ Convertible Warrants of the Company on Preferential Basis towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2) To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3) To fix the day, date, time and venue of Extra Ordinary General Meeting of the Company for raising funds through Preferential Issue. 4) To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 5) Any other Matter with the permission of the chair
04-Nov-2024 13-Nov-2024 Quarterly Results
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