5432112026-09-055432112026-09-052026-09-05RelatedPartyTransactionDomain15432112026-09-052026-09-05RelatedPartyTransactionDomain25432112026-09-052026-09-05RelatedPartyTransactionDomain35432112026-09-052026-09-05RelatedPartyTransactionDomain45432112026-09-052026-09-05ResolutionOrAgendaDomain15432112026-09-05ResolutionOrAgendaDomain15432112026-09-052026-09-05ResolutionOrAgendaDomain25432112026-09-05ResolutionOrAgendaDomain25432112026-09-052026-09-05ResolutionOrAgendaDomain35432112026-09-05ResolutionOrAgendaDomain35432112026-09-052026-09-05ResolutionOrAgendaDomain45432112026-09-05ResolutionOrAgendaDomain45432112026-09-052026-09-05ResolutionOrAgendaDomain55432112026-09-05ResolutionOrAgendaDomain55432112026-09-052026-09-05ResolutionOrAgendaDomain65432112026-09-05ResolutionOrAgendaDomain65432112026-09-052026-09-05ResolutionOrAgendaDomain75432112026-09-05ResolutionOrAgendaDomain7iso4217:INRxbrli:pureBONLON INDUSTRIES LIMITEDBONLONNew2026-09-0520:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)29TH ANNUAL GENRAL MEETINGTUESDAY2026-09-2914:00:00Deemed Venue-7A/39 (12-FIRST FLOOR), WEA CHANNA MARKET, KAROL BAGH, NEW DELHI-1100057Bonlon Industries LimitedAsier Metals Private LimitedSignificant Control of Directors/ Promoters/KMPAny other transactionSale of Goods & Services/ Purchase of Goods & Services/ Loan/Advances/ Interest30000000002026-09-292026-09-3029th AGM to 30th AGMBonlon Industries LimitedBon Lon Private LimitedPromoter GroupAny other transactionLoan & Investments/ Interest of Loan and advances/ Working Capital Funds10000000002026-09-292026-09-3029th AGM to 30th AGMBonlon Industries LimitedBon-Lon Securities LimitedPromoter GroupAny other transactionLoan & Investments/ Interest of Loan and advances/ Working Capital Funds10000000002026-09-292026-09-3029th AGM to 30th AGMBonlon Industries LimitedHarshit Finvest Private LimitedPromoter GroupAny other transactionLoan & Investments/ Interest of Loan and advances/ Working Capital Funds10000000002026-09-292026-09-3029th AGM to 30th AGMOrdinary ResolutionAdoption of Financial StatementsTo consider and adopt: a) the audited standalone financial statements of the company for the financial year ended March 31, 2026 along with the reports of the Board of Directors and Auditors thereon and b) the audited consolidated financial statements of the company for the financial year ended March 31, 2026 and the report of Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Arun Kumar Jain (Holding DIN: 00438324), Director of the Company, who retires by rotation and being eligible offers himself for re-appointment as Director of the Company.Executive DirectorArun Kumar Jain004383242026-09-292026-09-29Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the remuneration of Mr. Arun Kumar Jain (DIN: 00438324)Executive DirectorArun Kumar Jain004383242023-09-292028-09-2810000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the remuneration of Mr. Rajat Jain (DIN: 00438444)Executive DirectorRajat Jain004384442024-02-142029-02-135000000Ordinary ResolutionOthersAlteration in MoA/AoATo increase the authorized share capital of the company and consequent amendment in the capital clause (clause v) of memorandum of association of the companyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(S)Ordinary ResolutionOthersOthersTo Ratify Cost Auditors’ RemunerationTo Ratify Cost Auditors’ Remuneration