Balgopal Commercial Ltd

Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve 1. The Boards Report along with all the necessary annexures thereof for the F. Y. 2022-23.2. Fix day date time and venue for 41st Annual General Meeting (AGM) of the company.3. Notice of and appoint Scrutinizer for 41st Annual General Meeting of the company.4. Fix the date for closure of Register of Members and Transfer Books for ensuing AGM of the Company.5. Any other business with permission of the Chairperson.