Balgopal Commercial Ltd (BALGOPAL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Balgopal Commercial Ltd on NSE and BSE, with an AI summary of each filing.
As per Attachment
Others (Uncategorized) · 15 Oct 2026, 11:58 pm
Balgopal Commercial Clarifies Disclosure Delay Regarding Income Tax Department Visit Balgopal Commercial Limited clarified to the BSE that its delayed Regulation 30 disclosure regarding an Income Tax Department visit to its registered office on 7th Oct'26 was inadvertent. The company stated that the delay occurred because it required reasonable time to verify, ascertain, and internally confirm facts pertaining to the proceedings before submitting an accurate report. Balgopal Commercial noted the exchange's observations and committed to exercising utmost care to ensure timely compliance with SEBI (LODR) Regulations going forward.
As per announcement.
Others (Uncategorized) · 07 Oct 2026, 11:21 pm
Balgopal Commercial Announces Conclusion of Income Tax Department Search Balgopal Commercial Limited announced that the Income Tax Department concluded its search proceedings under Section 247 at the company's registered office, conducted from 28th Sep'26 to 3rd Oct'26. The company extended full cooperation and submitted all requested documentation. Currently, management has received no formal communication regarding findings or outcomes and cannot ascertain any potential impact on its financial position or business affairs. Normal business operations continue uninterrupted.
Scrutiniser Report & Voting results for 44th AGM of the Company
Annual General Meeting · 03 Oct 2026, 7:40 pm
Outcome of AGM held on 30.09.2026
Annual General Meeting · 01 Oct 2026, 12:37 am
As per announcement
Others (Uncategorized) · 29 Sept 2026, 5:13 pm
Income Tax Officials Conduct Search Proceedings at Balgopal Commercial Premises Balgopal Commercial reported that Income Tax Department officials visited the company's premises on 28th Sep'26, with proceedings currently ongoing. Directors and senior management are inside the premises attending to the officers with restricted access and switched-off mobile phones, temporarily preventing internal communication and clarity on the scope of the inquiry. Consequently, the company is assessing the situation regarding the conduct of its scheduled Annual General Meeting (AGM) and will update stock exchanges as further material developments emerge.
Outcome of the Board Meeting as per Attached File.
Outcome · 25 Sept 2026, 9:25 pm
Balgopal Commercial Approves AGM Notice Corrigendum for Proposed Name Change The Board of Directors of Balgopal Commercial Limited approved a Corrigendum to the AGM Notice dated 4th Sep'26 regarding the proposed name change to "Dreamax Enterprises Limited". Following observations from BSE Limited regarding in-principle approval, the Board also noted and approved circulating a Revised Chartered Accountant's Certificate under Regulation 45(1) of SEBI Listing Regulations to shareholders at the AGM. The name change remains subject to shareholder and statutory approvals, with all other AGM Notice contents remaining unchanged.
CORRIGENDUM TO THE NOTICE OF THE 44TH ANNUAL GENERAL MEETING TO BE HELD ON 30TH SEPTEMBER, 2026
Annual General Meeting · 25 Sept 2026, 9:14 pm
Corrigendum to the Notice of Annual General Meeting
Annual General Meeting · 25 Sept 2026, 9:11 pm
AGM on 30.09.2026
Annual General Meeting · 08 Sept 2026, 12:18 am
Annual Report for the F.Y ended 31st March 2026
Others (Uncategorized) · 08 Sept 2026, 12:14 am
44TH AGM & Book Closure details
Annual General Meeting · 05 Sept 2026, 12:32 am
Board took note of the NOC received from ROC for reservation of the name "Dreamax Enterprises Limited" for the proposed change of name of the Company and approved placing the proposal for ....
Annual General Meeting · 05 Sept 2026, 12:18 am
Board approved to increase the authorised share capital from Rs 24 crores to Rs 32 crores subject to shareholders approval at the ensuing AGM
Annual General Meeting · 05 Sept 2026, 12:12 am
Board approved appointment of Mr. Amit Bharat Agrawal and Mr. Prakash Shyamsundar Modi as Independent Directors and appointment of Mr. Premkumar Pawankumar Goyal as Non executive Director ....
Change in Management · 05 Sept 2026, 12:08 am
Balgopal Commercial Approves Capital Expansion, Name Change, and Board Appointments Balgopal Commercial's Board approved increasing authorised share capital from Rs 24 Cr (2.40 Cr shares) to Rs 32 Cr (3.20 Cr shares of Rs 10 each) and changing the company name to "DREAMAX ENTERPRISES LIMITED," subject to shareholder approval. The Board also appointed Amit Bharat Agrawal and Prakash Shyamsundar Modi as Additional Non-Executive Independent Directors for five years, and Premkumar Pawankumar Goyal as Non-Executive Non-Independent Director, effective 4th Sep'26. The 44th AGM is scheduled for 30th Sep'26 with the e-voting record date on 23rd Sep'26.
Outcome of Board Meeting held today 04.09.2026
Outcome · 05 Sept 2026, 12:03 am
Balgopal Commercial Approves Capital Expansion, Name Change, and Board Appointments Balgopal Commercial Limited's board approved increasing authorized share capital from Rs 24 Cr (2.40 Cr shares of Rs 10 each) to Rs 32 Cr (3.20 Cr shares of Rs 10 each) and proposed changing the company name to "DREAMAX ENTERPRISES LIMITED," subject to shareholder approval. The board appointed Amit Bharat Agrawal and Prakash Shyamsundar Modi as Additional Independent Directors for 5-year terms, alongside Premkumar Pawankumar Goyal as Non-Executive Director. The 44th AGM is scheduled for 30th Sep'26, with 23rd Sep'26 fixed as the e-voting record date.
Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Board Report, Corporate ....
Intimation · 02 Sept 2026, 12:29 am
Balgopal Commercial Announces Board Meeting for FY26 Results and AGM Details Balgopal Commercial (BSE: 539834) will hold a board meeting on 4th Sep'26 to approve the Board Report, MD&A, and Corporate Governance Report for the financial year ended 31st Mar'26. The agenda also includes finalizing the date, time, and venue for the 44th Annual General Meeting (AGM). Additionally, the board will determine the record date for e-voting eligibility and appoint a scrutinizer for the AGM voting process. This meeting sets the stage for the formal annual shareholder engagement and reporting cycle.
Statement of Deviation for the quarter ended 30th June 2026
Others (Uncategorized) · 11 Aug 2026, 7:56 pm
Balgopal Commercial Reports No Deviation in Use of Preferential Issue Funds Balgopal Commercial Limited confirmed no deviation in the use of funds for the quarter ended 30 Jun'26. The company raised Rs. 10.52 crore on 04 Jun'26 via a preferential issue from warrant conversions. These funds were fully utilised for the stated objective of acquiring or making long-term investments in similar business lines, as approved by the Extra-Ordinary General Meeting on 10 Dec'24. The Audit Committee has reviewed and confirmed the nil deviation status.
Appointment of Internal Auditor
Change in Auditor · 11 Aug 2026, 7:52 pm
Balgopal Commercial Reports Q1FY27 Results & Appoints New Internal Auditor Balgopal Commercial's Board approved unaudited results for the quarter ended 30th Jun'26 and appointed a new internal auditor. On a consolidated basis, Q1FY27 revenue was ₹68.3M and PAT was ₹51.5M, compared to revenue of ₹23.5M and PAT of ₹16.7M YoY. The Board appointed M/s R J P S & Associates as the internal auditor for FY27, effective 11th Aug'26. The appointment is a standard procedure and not due to resignation or removal of the previous auditor.
Unaudited Financial Results for quarter ended 30.06.2026
Financial Result · 11 Aug 2026, 7:48 pm
Balgopal Commercial Reports Q1 FY27 Results and Appoints New Internal Auditor Balgopal Commercial Limited's board approved unaudited consolidated results for the quarter ended 30-Jun'26. The company reported a profit after tax of ₹51.46 mn versus ₹16.66 mn YoY. Total income stood at ₹68.32 mn, up from ₹23.48 mn YoY, while expenses were ₹8.02 mn. Basic EPS for the quarter was ₹2.39 compared to ₹0.88 YoY. Additionally, the board appointed M/s R J P S & Associates as the internal auditor for the financial year 2026-27, effective from 11-Aug'26.
Outcome of Board Meeting held on 11.08.2026
Outcome · 11 Aug 2026, 7:41 pm
Balgopal Commercial Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR '000) ■ Revenue: 0.0 ■ EBITDA: -8,018 (-149.9% YoY | -25.7% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 51,464 (+208.9% YoY | Loss to Profit QoQ) ■ EPS (INR): 2.19 (+208.5% YoY | Loss to Profit QoQ)
Intimation of Receipt of Trading Approval granted by Stock Exchange for 23,38,000 Equity Shares issued to Promoters on Preferential Basis.
Others (Uncategorized) · 07 Aug 2026, 7:35 pm
Balgopal Commercial Receives Trading Approval for Preferential Share Issue Balgopal Commercial Limited has received trading approval from BSE for 23,38,000 new equity shares issued to its Promoter group. The shares, with a face value of Rs. 10 each, were issued at a premium of Rs. 50 per share on a preferential basis, following a conversion of warrants. Trading for these newly listed securities commenced on 7th Aug'26. This issuance represents a capital infusion from the promoter group, increasing their holding and reflecting confidence in the company's prospects.
Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve and take on record the ....
Intimation · 11 Aug 2026, 5:30 am
Balgopal Commercial Board Meeting on 11th Aug'26 to Approve Q1 Results Balgopal Commercial Ltd has scheduled a Board of Directors meeting on 11th Aug'26 at 11:30 a.m. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ending 30th Jun'26. The board will also discuss any other matters as permitted by the chair. This meeting will be critical for assessing the company's Q1 FY27 performance.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sandeep Jindal & PACs
Acquisition/ Disposal of Shares · 29 Jul 2026, 3:49 pm
Balgopal Commercial Promoter Discloses Forfeiture of 2.62 Lakh Warrants Promoter Sandeep Jindal disclosed the forfeiture of 2,62,000 warrants in Balgopal Commercial Limited on 28-Jul'26. These warrants, part of a preferential allotment from 20-Jan'25, lapsed on 19-Jul'26 and were formally forfeited by a board resolution on 25-Jul'26. The forfeiture reduces the promoter group's total potential diluted shareholding from 55.87% to 55.38%. The promoter group's actual shareholding of 55.38% (1,28,73,812 shares) remains unchanged, as does the company's total voting capital of Rs. 23.25 crore.
OUTCOME OF BOARD MEETING HELD ON 25TH JULY, 2026
Outcome · 25 Jul 2026, 9:49 pm
Balgopal Forfeits Unexercised Promoter Warrants, Focuses on Real Estate Balgopal Commercial's board approved on 25th Jul'26 the forfeiture of 2,62,000 unexercised convertible warrants held by Promoter Sandeep Jindal, as they lapsed on 19th Jul'26. The company will forfeit the subscription amount of Rs. 39.30 lakh paid on these warrants. This follows the initial preferential allotment of 45,00,000 warrants on 20th Jan'25, of which 42,38,000 were converted. The board also approved altering its main object clause to focus solely on real estate and construction, and changed its corporate domain and email IDs.
OUTCOME OF BOARD MEETING HELD ON 25TH JULY, 2026
Others (Uncategorized) · 25 Jul 2026, 9:46 pm
Balgopal Commercial Ltd Forfeits Promoter Warrants, Focuses on Real Estate Balgopal Commercial Limited's board approved on 25th Jul'26 the forfeiture of 2,62,000 unexercised promoter warrants, which lapsed on 19th Jul'26. This resulted in the company retaining the initial subscription amount of Rs. 39.30 lakh. The warrants were part of a 45 lakh preferential allotment from 20th Jan'25. Additionally, the board approved altering its object clause to focus solely on real estate and construction, subject to shareholder approval. The company also changed its domain and official email IDs to align with this strategic shift.