With reference to the outcome of Board Meeting dated 25th July, 2026 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Balgopal Commercial has informed that it enclosed a copy of the postal ballot notice seeking approval of the Shareholders of the Company for alteration of the main objects clause of the Memorandum of Association of the Company. Postal Ballot Notice is being sent only through electronic mode to all the members whose e-mail address is registered with the Company / Registrar and Transfer Agent / Depository Participants / Depositories and whose names are recorded in the Register of Members / Register of Beneficial Owners as on the Cutoff date i.e. Friday, July 24th, 2026. The Company has engaged the services of Central Depository Services (‘CDSL’) to provide remote e-voting facility to enable the members to cast their votes electronically. Results will be declared on or before 29th August, 2026. The e-voting facility will be available from 9.00 am (IST) on Wednesday, 29th July,2026 till 9.00 am (IST) on Wednesday, 29th July, 2026. The Postal Ballot Notice is also available on the Company's website at https://www.dreamaxgroup.com/ on the website of Central Depository Services (India) (CDSL) at www.evotingindia.com.
The above information is a part of company’s filings submitted to BSE.
