Corrigendum to 44th AGM Notice — revised CA certificate for proposed name change

Corrigendum issued to the 44th AGM Notice (AGM on 30 September 2026).

Fri 25 Sep 2026

AGM Date

30 September 2026

Proposed Name Change

From Balgopal Commercial Limited to Dreamax Enterprises Limited

Item Number

Item No. 10

Regulation

Regulation 45(1) of SEBI LODR

Board Approval Date

25 September 2026

What was shared

A corrigendum to the Notice of the 44th Annual General Meeting, which was originally dated September 4, 2026 and circulated to members on September 7, 2026. The AGM is scheduled for Wednesday, September 30, 2026 at 4:00 P.M. at the registered office in Andheri (West), Mumbai.

What changed

• The change affects only Item No. 10 of the AGM Notice — approval for change of name of the company from "Balgopal Commercial Limited" to "Dreamax Enterprises Limited".
• The annexure to the explanatory statement for that item, a Chartered Accountant's certificate under Regulation 45(1) of SEBI LODR, has been substituted with a revised certificate.
• The revision was made in response to query and observations received from BSE Limited on the company's application for in-principle approval for the name change.
• The board approved the corrigendum at its meeting held on September 25, 2026, which commenced at 3.00 PM and concluded at 3.30 PM.

The revised certificate

Issued by Arvind Baid & Associates, Chartered Accountants, dated 24th September, 2026. It records that the board considered and approved the name change proposal at its meeting on 6 March 2026, subject to statutory and shareholder approvals, and that the Central Registration Centre, Ministry of Corporate Affairs conveyed its no-objection to the availability of the name "DREAMAX ENTERPRISES LIMITED" by its letter dated 4 September 2026. On Regulation 45(1)(a), it states the company has not changed its name during the preceding one-year period. The conditions under Regulation 45(1)(b) on revenue from the new activity and 45(1)(c) on investment in the new activity are marked "Not Applicable". The certificate concludes the company is in compliance with the applicable conditions under Regulation 45(1) for the proposed name change.

What stays the same

The special resolution proposed for the name change is unchanged, and all other contents of the AGM Notice remain unchanged. The corrigendum forms an integral part of the AGM Notice and must be read along with it. The cut-off date for electronic dispatch to members is Wednesday, 23rd September, 2026.

What this means for shareholders

This is a procedural correction to meeting documents rather than a change in the business proposal itself. Shareholders voting on Item No. 10 should read the corrigendum together with the original notice. The name change remains subject to shareholder approval at the AGM and to the requisite regulatory and statutory approvals.

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