Bonlon Industries Ltd Fixes AGM Date, Book Closure Sept 24-29
Bonlon Industries Ltd has announced the fixation of its 29th Annual General Meeting (AGM) for Tuesday, September 29, 2026, at 02:00 P.M. The meeting will be conducted via Video Conference/Other Audio-Visual Means. Consequently, the company has fixed the book closure period from Thursday, September 24, 2026, to Tuesday, September 29, 2026, inclusive, during which the Register of Members and Share Transfer books will remain closed. The Board of Directors also approved the Directors Report for FY26, proposed an increase in Authorized Share Capital from ₹35 Crores to ₹50 Crores, and noted the Cost Auditor Report for FY26. A cut-off date of August 28, 2026, was set to determine shareholders eligible for the AGM notice.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Book closure from September 24-29, 2026, for AGM purposes.
- Authorized Share Capital proposed to increase from ₹35 Cr to ₹50 Cr.
- Directors Report for FY26 approved.
- Cut-off date for AGM notice eligibility set as August 28, 2026.
Price Impact
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