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Bentley Commercial Enterprises Ltd512195 · Filed with the exchange

Bentley Commercial Enterprises Limited's Board has approved the notice for its 41st Annual General Meeting (AGM), scheduled for September 30, 2026. Key dates for shareholders were set: the record date for remote e-voting is September 23, 2026, and the Register of Members will be closed from September 24 to September 30, 2026, for the AGM.

Additionally, the Board re-appointed M/s. M.R.V & Co., Chartered Accountants, as the company's Internal Auditor for the financial year 2026-27, ensuring continued financial scrutiny.

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