Bonlon Industries Limited has confirmed that no encumbrance has been created over the shares held by its promoters or persons acting in concert during the financial year ended March 31, 2026. The disclosure was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

The company formally declared that neither it nor the persons acting in concert have made any encumbrance over the shares held directly or indirectly throughout the specified financial period. This confirmation is intended to assure the exchanges and shareholders regarding the status of the promoter holdings.

Regulatory Compliance

The disclosure was addressed to the Listing Compliance departments of BSE Limited and the National Stock Exchange of India Limited. The communication was submitted on April 3, 2026, by Arun Kumar Jain, a promoter of the company.

The confirmation covers the following key details:

The statement was made on behalf of the promoters and the promoter group of Bonlon Industries Limited.

Bonlon Industries Limited has announced the successful completion of its postal ballot voting process, with results declared on April 24, 2026. The company disclosed the voting outcomes pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, demonstrating strong shareholder participation and approval.

Postal Ballot Resolution Details

The postal ballot focused on a single special resolution regarding board composition. The company sought shareholder approval for the appointment of Mr. Pranay Jain (DIN: 07151671) as an Independent Director for a period of five consecutive years.

Voting Process and Timeline

The e-voting process was conducted through National Securities Depository Limited as the service provider. The voting period extended from March 24, 2026, at 09:00 A.M. to April 22, 2026, at 5:00 P.M., with voting rights proportional to shareholding as recorded on March 13, 2026.

Comprehensive Voting Results

The resolution received overwhelming support from shareholders across all categories. Out of 6661 total shareholders on record date, the voting demonstrated strong participation and approval with 60.51% of total shares participating in the voting process.

Scrutinizer Report and Validation

Sanjeev Dabas of Dabas S & Co., a practicing Company Secretary (Membership Number: 65138), served as the appointed scrutinizer for the postal ballot process. The scrutinizer was appointed during the Board Meeting held on March 19, 2026, and submitted the final report on April 24, 2026.

The scrutinizer confirmed that 69 members voted in favor of the resolution with 8582152 total votes, while 10 members voted against with 831 votes. No invalid votes were recorded during the process. The e-voting results were unblocked on April 23, 2026, in the presence of witnesses Mr. Deepak Joshi and Mr. Vikas Bansal.

Resolution Outcome and Regulatory Compliance

Chairman Mr. Arun Kumar Jain (DIN: 00438324) declared the resolution as passed with the requisite majority. The appointment of Mr. Pranay Jain as Independent Director was deemed effective from the last date of voting, April 22, 2026. The resolution's approval with 99.99% votes in favor reflects strong shareholder confidence in the proposed board appointment and the company's governance structure.

The company has fulfilled all regulatory requirements under SEBI (LODR) Regulations, 2015, and submitted the complete disclosure to BSE Limited and National Stock Exchange of India Limited with scrip code 543211 and NSE symbol BONLON respectively.