Balgopal Commercial Ltd — Important, 04-09-2026: Company Update

Balgopal Commercial's Board met to approve annual reports for FY26, including the Board's Report and Management Discussion & Analysis. The board approved the appointment of two new independent directors and one non-executive director, all pending shareholder approval. It also endorsed increasing authorized share capital from 24 Cr to 32 Cr and a company name change to "DREAMAX ENTERPRISES LIMITED", both requiring shareholder consent. Material related party transactions were approved for shareholder vote. An existing director's re-appointment was also approved for shareholder consideration. The company has set dates for its 44th Annual General Meeting, including book closure and e-voting record dates.