Key Quantitative Figures and Dates
- AGM Date and Time: The 29th Annual General Meeting is scheduled for Tuesday, 29th September 2026 at 02:00 P.M.
- Dispatch Date: The letter containing the weblink was dispatched to relevant shareholders on September 05, 2026.
- Financial Year: The Annual Report covers the financial year 2025-26.
Parties Involved
- Registrar & Transfer Agent (RTA): M/s Bigshare Services Pvt. Ltd.
- Stock Exchanges: BSE Limited (Scrip Code: 543211) and National Stock Exchange of India Limited (NSE Symbol: BONLON)
- Managing Director: Arun Kumar Jain (DIN: 00438324)
Purpose and Rationale
The disclosure was made to comply with SEBI LODR Regulation 36(1)(b). The enclosed letter was sent to shareholders whose email addresses are not registered with the Company/RTA/Depositories to provide them with a weblink and QR code for accessing the Notice of the 29th AGM and the Annual Report for FY 2025-26.
Instructions to Shareholders
Shareholders who have not registered their email addresses are requested to do so to receive electronic communications in the future. For physical shareholders, instructions are to send a request to the RTA, Bigshare Services Pvt. Ltd., at bssdelhi@bigshareonline.com with the subject line: 'E-mail registration for dispatch of Annual Reports for F.Y. 2025-26 of Bonlon Industries Limited'.