StockWatch
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Diversified Metals
AGM/EGM5 Sept 2026, 08:10 pm

Bonlon Industries Ltd Schedules 29th AGM for Sep 29, 2026

AI Summary

Bonlon Industries Ltd has announced the notice for its 29th Annual General Meeting (AGM), scheduled to be held on September 29, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) at 02:00 P.M. (IST). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Director Mr. Arun Kumar Jain, and approval of his remuneration. The Register of Members and Share Transfer Books will be closed from September 24 to September 29, 2026. The company is also providing remote e-voting facility from September 26 to September 28, 2026, with the cut-off date for voting rights being September 23, 2026.

Key Highlights

  • 29th Annual General Meeting scheduled for September 29, 2026.
  • Meeting to be held via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
  • Agenda includes adoption of FY26 financial statements and director re-appointment.
  • Register of Members closed September 24-29, 2026.
  • Remote e-voting available from September 26-28, 2026.