Bonlon Industries to hold 29th AGM on Sep 29, 2026; E-voting from Sep 26-28
Bonlon Industries Limited will hold its 29th AGM on September 29, 2026, via video conference. E-voting is open from September 26-28, 2026. The agenda includes adopting FY26 financial statements, re-appointing a director, approving managerial remuneration, increasing authorized share capital to ₹50 Crores, and ratifying related party transactions up to ₹550 Crores.
The AGM agenda includes critical decisions such as approving financial statements, director re-appointments, managerial remuneration, capital increase, and related party transactions, which can have a material impact on the company's governance and financial structure.
The announcement is a routine corporate event (AGM notice) detailing procedural matters and agenda items without significant positive or negative financial news.
Bonlon Industries Limited has announced its 29th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 02:00 P.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The register of members and share transfer books will remain closed from Thursday, September 24, 2026, to Tuesday, September 29, 2026, inclusive, for the purpose of the AGM.
The company will provide a remote e-voting facility for its members. The e-voting period will commence on Saturday, September 26, 2026, at 9:00 A.M. IST and conclude on Monday, September 28, 2026, at 5:00 P.M. IST. The cut-off date for determining voting eligibility is Wednesday, September 23, 2026.
Key agenda items for the AGM include the consideration and adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, the meeting will address the re-appointment of Mr. Arun Kumar Jain as Director, the approval of remuneration for Mr. Arun Kumar Jain (up to ₹1 Crore per annum) and Mr. Rajat Jain (up to ₹50 Lakhs per annum), an increase in the authorized share capital from ₹35 Crores to ₹50 Crores, ratification of material related party transactions with entities like Asier Metals Private Limited (up to ₹300 Crores) and others, and ratification of the Cost Auditors' remuneration.
The AGM will be conducted virtually, in compliance with circulars from the Ministry of Corporate Affairs (MCA) and SEBI, dispensing with the need for physical attendance.
A plain-language summary of a public exchange filing by Bonlon Industries Limited. Read the original for the full detail.
