BENTLEY COMMERCIAL ENTERPRISES LTD.

Bentley Commercial Enterprises Ltd has issued an addendum to the notice for its 41st Annual General Meeting (AGM) scheduled for September 30, 2026. The addendum clarifies Item No. 3 concerning the approval of Material Related Party Transactions. It provides omitted information regarding these transactions, specifically details about MET-LOK HYDRO PNEUMATICS PRIVATE LIMITED, a related party involved in the manufacture of rubber and plastics products. This information, required under SEBI Listing Regulations, is now enclosed as Annexure A and forms an integral part of the AGM Notice.

Bentley Commercial Enterprises Ltd has shared the weblink for its Annual Report for the Financial Year ended March 31, 2026. The company's 41st Annual General Meeting (AGM) is scheduled for September 30, 2026. The filing also serves as a reminder for shareholders holding physical securities to update their KYC details as per SEBI regulations, including PAN, address, mobile number, bank account, and specimen signature, to ensure continued eligibility for payments like dividends. Shareholders are encouraged to register their email addresses for online services and to receive important communications.

Bentley Commercial Enterprises Ltd. has announced its 41st Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:00 a.m. IST. The meeting will be held at the company's registered office in Mumbai. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, and the re-appointment of Mrs. Meenakshi Jayesh Bhansali as a Director. A significant item of special business is the approval of material related party transactions for the financial year 2026-2027, including potential loan arrangements up to ₹50 Crores with MET-LOK HYDRO PNEUMATICS PRIVATE LIMITED.

Bentley Commercial Enterprises Ltd announced that its 41st Annual General Meeting (AGM) will be held on September 30, 2026. The company has fixed September 23, 2026, as the record date for remote e-voting and the period from September 24 to September 30, 2026, for the closure of the Register of Members and Share Transfer Books. Additionally, the Board approved the re-appointment of M/s. M.R.V & Co. as Internal Auditors for the financial year 2026-27.

Bentley Commercial Enterprises Ltd announced a book closure period from September 24, 2026, to September 30, 2026. This closure is for the purpose of the 41st Annual General Meeting (AGM) scheduled for September 30, 2026. The record date for remote e-voting has been fixed as September 23, 2026. Additionally, the company approved the re-appointment of M/s. M.R.V & Co. as Internal Auditors for the financial year 2026-27.

Bentley Commercial Enterprises Ltd has announced September 23, 2026, as the record date for its 41st Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026. The company's Board of Directors approved the AGM notice and fixed the closure of the Register of Members and Share Transfer Books from September 24 to September 30, 2026. Additionally, M/s. M.R.V & Co. has been re-appointed as the Internal Auditor for the financial year 2026-27.

Bentley Commercial Enterprises Ltd announced its un-audited financial results for the quarter ended 30th June 2026. The Board of Directors approved the results and the limited review report from statutory auditors M/s. B. L. Dasharda & Associates. The board meeting, which commenced at 2:30 PM and concluded at 2:50 PM, reviewed the standalone financial results prepared in accordance with Indian Accounting Standards (Ind AS). The auditors confirmed that nothing came to their attention to suggest material misstatements in the accompanying statement.

Bentley Commercial Enterprises Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board considered and approved the Un-Audited Financial Results for the quarter ended June 30, 2026. The Limited Review Report on these results, issued by statutory auditors M/s. B. L. Dasharda & Associates, was also taken on record. The meeting commenced at 2:30 PM and concluded at 2:50 PM.

Bentley Commercial Enterprises Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter that concluded on June 30, 2026. In line with SEBI regulations, the trading window for designated persons and their immediate relatives has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared.

Bentley Commercial Enterprises Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.