Bansal Multiflex Limited (BANSAL)
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📢 Recent Corporate Announcements
Bansal Multiflex Limited disclosed the voting results and scrutinizer's report for its 8th Annual General Meeting held on September 28, 2026. All four ordinary resolutions—including the adoption of FY26 financials and director appointments—were passed with 100% approval of the votes polled. Overall voter turnout was low at 0.58% (43,100 shares voted out of 7,410,000 total shares), with zero participation from the promoter group. A total of 21 public shareholders attended the meeting via video conferencing.
- All 4 ordinary resolutions approved with 100% of votes cast in favor
- Total voter turnout stood at 0.58%, representing 43,100 votes out of 7,410,000 total shares
- Promoter group holding 5,302,800 shares cast zero votes in the meeting
- 21 public shareholders attended the meeting through Video Conferencing out of 437 total shareholders as on the cut-off date (September 21, 2026)
Bansal Multiflex Limited has announced the schedule and cut-off dates for its upcoming 8th Annual General Meeting (AGM) to be held on Monday, September 28, 2026. The company has fixed Monday, September 21, 2026, as the cut-off date to establish voting entitlement for members. Remote e-voting will commence on Friday, September 25, 2026, and conclude on Sunday, September 27, 2026.
- 8th Annual General Meeting scheduled for Monday, 28th September, 2026
- Voting entitlement cut-off date fixed as Monday, 21st September, 2026
- Remote e-voting window runs from Friday, 25th September, 2026 to Sunday, 27th September, 2026
- Notice dispatched to shareholders registered as of 28th August, 2026
Bansal Multiflex Limited has issued the notice for its 8th Annual General Meeting scheduled for September 28, 2026. The accompanying financial statements for FY26 show zero turnover and a net loss of 11.47, leaving net worth deeply negative at -52.18. Statutory auditors issued a Disclaimer of Opinion, noting that no business operations have been conducted since entering CIRP in December 2020, casting substantial doubt on going concern viability.
- 8th Annual General Meeting scheduled for September 28, 2026, at 12:00 Noon via Video Conferencing.
- Reported FY26 turnover of 0.00 and a net loss of 11.47 with an EPS of -0.15.
- Balance sheet shows total assets of 1.41 against total liabilities of 53.59, resulting in negative net worth of -52.18.
- Statutory auditor issued a Disclaimer of Opinion citing absence of operational activities since December 18, 2020, and missing statutory records.
Bansal Multiflex Limited announced outcomes from its Board meeting held on August 27, 2026. The Board approved the Directors' Report for FY 2025-26 and fixed September 23, 2026, as the record date for its upcoming Annual General Meeting (AGM). In addition, the Board approved the re-appointment of CS Shilpa Shah as Secretarial Auditor and M/s. Sarvesh Gohil & Associates as Internal Auditor for FY 2026-27.
- Re-appointment of CS Shilpa Shah as Secretarial Auditor for FY 2026-27
- Re-appointment of M/s. Sarvesh Gohil & Associates as Internal Auditor for FY 2026-27
- Record date for the upcoming Annual General Meeting fixed for September 23, 2026
- Board approved the Directors' Report and its annexures for FY 2025-26
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