Bonlon Industries Limited has informed the stock exchanges that its board of directors will meet on May 30, 2026. The primary agenda for the meeting is to consider and approve the standalone and consolidated audited financial results of the company for the quarter and year ended March 31, 2026, along with the Auditor's Report thereon.

The meeting is scheduled to be held on Saturday at the registered office of the company. This intimation was made pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

In conjunction with the upcoming financial results announcement, the company has also announced the closure of the trading window. This measure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the company's Code of Conduct for Prevention of Insider Trading.

The trading window for dealing in the securities of the company has been closed for all directors, officers, and designated employees effective from April 1, 2026. It will remain closed until 48 hours after the declaration of the standalone and consolidated audited financial results for the period ending March 31, 2026.

Key Meeting Details

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.