Balgopal Commercial Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling mandatory regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The filing, dated 08.04.2026, covers the quarter ended 31st March, 2026 and confirms the company's adherence to dematerialisation reporting obligations.

Regulatory Compliance Details

The certificate was filed under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly reporting of dematerialisation activities. Company Secretary and Compliance Officer Ankit Ladha signed the submission, ensuring proper authorization and compliance with corporate governance standards.

Dematerialisation Activity Report

Maheshwari Datamatics Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate confirming dematerialisation status. The report covers the period from 01/01/2026 to 31/03/2026, providing transparency regarding share transfer activities.

Corporate Information

Balgopal Commercial Limited operates under CIN L43299MH1982PLC368610 and maintains its registered office in Mumbai. The company's shares are listed on BSE with scrip code 539834, requiring regular compliance with exchange and SEBI regulations.

The quarterly filing demonstrates the company's commitment to maintaining transparent reporting standards and adhering to regulatory frameworks governing listed entities in India's capital markets.

Balgopal Commercial Limited successfully conducted its Extra Ordinary General Meeting (EGM) on March 30, 2026, and has now announced the comprehensive voting results for all 12 resolutions. The company submitted its voting results intimation to BSE Limited on April 2, 2026, in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Overview and Participation

The EGM was held at the company's registered office located at 901, 9th Floor, Crescent Royale, CTS No. 720/42-46, Oshiwara Village, Andheri (West), Mumbai. The meeting commenced at 04.00 PM and concluded at 04.50 PM, with Mr. Navaneet Lal Damani serving as chairman and delivering a welcome speech about current business activities and future growth plans.

Voting Process and Participation

In compliance with Section 108 of the Companies Act, 2013, and Regulation 44 of SEBI regulations, the company provided remote e-voting facility to its members. The e-voting period was scheduled from Friday, March 27, 2026, at 9.00 AM and concluded on Sunday, March 29, 2026, at 5.00 PM. The voting process included both physical poll and electronic voting methods.

Resolution Results and Outcomes

The meeting addressed 12 significant resolutions covering various aspects of corporate governance and business operations. All resolutions were successfully passed with strong shareholder support through combined physical poll and e-voting participation.

Key Approved Resolutions

The special resolutions included approval of loans, investments, guarantee or security under Sections 185 and 180(1)(c) of the Companies Act, 2013, and the appointment of Mrs. Rashmi Bihani as Non-Executive Independent Director. The ordinary resolutions primarily focused on material related party transactions with multiple entities including Navdurga Niwas Private Limited, Allied Commodities Private Limited, Intellect Infra Equipments Private Limited, and several other business partners.

Regulatory Compliance and Documentation

The company secretary Ankit Ladha (ICSI Membership No: A74941) submitted the voting results to BSE Limited with scrip code 539834. The scrutinizer's report confirmed the validity of all voting processes, and the company committed to displaying consolidated results on its website, CDSL website, and stock exchange websites within 48 hours from the meeting's conclusion, ensuring full transparency and regulatory compliance.