Bonlon Industries Ltd (BONLON) — Board Meeting | 5 September 2026 (2 announcements)

BONLON INDUSTRIES LIMITED announces its 29th Annual General Meeting on 29 September 2026 at 02:00 PM IST via Video Conferencing. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY2026, reappointing Managing Director Arun Kumar Jain, approving his remuneration up to Rs. 1 Crore annually, and increasing authorized share capital from Rs. 35 Crores to Rs. 50 Crores. Special resolutions cover remuneration of Rajat Jain (Rs. 50 Lakh annually) and ratify cost auditors' fees of Rs. 1 Lakh. Shareholders may exercise remote e-voting from 26 to 28 September 2026.

BONLON INDUSTRIES LIMITED announces its 29th Annual General Meeting on 29 September 2026 at 02:00 PM IST via Video Conferencing. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY2026, reappointing Managing Director Arun Kumar Jain, approving his remuneration up to Rs. 1 Crore annually, and ratifying remuneration for Whole-Time Director Rajat Jain up to Rs. 50 Lakh annually. The meeting will also approve an increase in authorized share capital from Rs. 35 Crores to Rs. 50 Crores and ratify material related party transactions totaling up to Rs. 600 Crores with four entities. Remote e-voting opens on 26 September 2026 and closes on 28 September 2026.