Bonlon Industries Ltd

Bonlon Industries Ltd has received in-principle approval from both BSE Limited and NSE Limited for its proposed rights issue of fully paid-up equity shares. The approvals, dated September 24, 2026, allow the company to use the stock exchanges' names in its Letter of Offer, subject to specific disclaimer clauses and compliance with all legal and statutory formalities. The company must also disclose the rights issue price and fix a record date with advance notice. The exchanges have granted permission for listing the new shares post-issue, provided all requirements are met.

Bonlon Industries Ltd has dispatched a letter to shareholders without registered email addresses, providing a weblink to access the Annual Report for FY 2025-26 and the Notice of the 29th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, via video conference. Shareholders are advised to register their email IDs with their respective Depository Participants or the Company's RTA for future communications. The annual report and AGM notice are also available on the company's website.

Bonlon Industries Ltd has announced its 29th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 02:00 P.M. (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company is enclosing its Annual Report for the Financial Year 2025-26 along with the AGM Notice, which will be sent to members via email. Members without registered email addresses will receive a letter with a web link to access the report. The Annual Report, detailing corporate information, director's report, financial statements (standalone and consolidated), and committee reports, is also available on the company's website.

Bonlon Industries Ltd has announced its 29th Annual General Meeting (AGM) will be held on September 29, 2026, at 2:00 PM IST via Video Conferencing. The meeting will transact business as specified in the AGM notice, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Arun Kumar Jain as Director. The company has also provided a remote e-voting facility for members, commencing September 26, 2026, and closing on September 28, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 29, 2026, for the AGM.

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.

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.

Bonlon Industries Ltd announced the outcome of its Board Meeting held today. The board approved an increase in the authorized share capital from ₹35 Crores to ₹50 Crores, subject to shareholder approval. Additionally, the Directors' Report for FY26 was approved, and the 29th Annual General Meeting is scheduled for September 29, 2026. A cut-off date of August 28, 2026, was fixed for AGM notice eligibility, and book closure is set from September 24-29, 2026.

Bonlon Industries Ltd has announced the cancellation of its Rights Issue Committee meeting, originally scheduled for August 20, 2026. The meeting was intended to finalize key terms for the rights issue, including the record date, issue price, and entitlement ratio, which had been approved by the Board on August 14, 2026. The cancellation is due to the pending In-Principle Approval from the Stock Exchange for the proposed rights issue. The company will reschedule the committee meeting once the necessary approval is obtained, providing prior intimation as per regulations.

Bonlon Industries Ltd has announced a Board of Directors meeting scheduled for August 20, 2026, to consider and approve an Intimation of Rights Issue. This follows a previous board meeting on August 14, 2026, where the company approved the offer and issuance of fully paid-up equity shares via a Rights Issue, not exceeding ₹49,75,00,000. The upcoming meeting will finalize terms like the issue price, payment mechanism, entitlement ratio, record date, and timing. Additionally, the trading window for designated persons and their relatives has been closed from August 17, 2026, until 48 hours after the Rights Issue Committee meeting, in compliance with SEBI (Prohibition of Insider Trading) Regulations.

Bonlon Industries Limited has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will remain closed from August 17, 2026, until 48 hours after the closure of the Rights Issue Committee Meeting, which is scheduled for August 20, 2026. This committee meeting will discuss and decide on key terms for the company's upcoming Rights Issue, aiming to raise up to ₹49.75 crore.