Balgopal Commercial Limited has convened its 44th Annual General Meeting (AGM) following a board meeting held on September 4, 2026.

The AGM is scheduled to be held on Wednesday, September 30, 2026, at 4:00 PM at the company's registered office located at 901, 9th Floor, Crescent Royale, CTS No. 720 / 42-46, Oshiwara Village, Andheri (West), Near VIP Plaza, Off New Link Road, Mumbai – 400053.

The record date for e-voting has been fixed as September 23, 2026.

The disclosure was signed by Ankit Ladha, Company Secretary & Compliance Officer (ICSI Membership- A74941), on September 4, 2026, at 18:54:12 IST.