Bentley Commercial Enterprises Ltd. - Proxy Solicitation & Information Statement 2025

BENTLEY COMMERCIAL ENTERPRISES LIMITED

Regd. Office: 301 & 302, 3[rd] Floor, Peninsula Heights, C. D. Barfiwala Road, Andheri (West), Mumbai-400 058. Phone: (91-22) 2621 6060/61/62/63/64 • E-mail: [email protected] Website: www.bentleycommercialent.in • CIN: L24110MH1985PLC035396

Date: February 19, 2025

To, BSE Limited Corporate Relationship Department P. J. Towers, Dalal Street, Mumbai - 400 001

Security Code: 512195

Sub: Newspaper Publication of Postal ballot notice and remote e-voting

Dear Sir/Madam,

Pursuant to Regulation 47 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement with respect to the publication of postal ballot notice published in following newspapers:

The Free Press Journal on February 19, 2025.
Navshakti on February 19, 2025.

We request you to kindly take the above on record.

Thanking you

Yours faithfully, For Bentley Commercial Enterprises Limited MEENAKSH Digitally signed by MEENAKSHI BHANSALI I BHANSALI Date: 2025.02.19 12:57:45 +05'30'

Meenakshi Bhansali Director and Company Secretary DIN: 06936671

II-8

www.freepressjournal.in

THE FREE PRESS JOURNAL

Mumbai, Wednesday, February 19, 2025

Town Planning Department NOTICE

Subject:- Prescribing 9.00 mt. wide road line of existing road from Shivsena Shakha to TMC Public Toilet in Khopat area at village Thane in Sector No. 2 under Section 210 of Maharashtra Municipal Corporation Act 1949.

The Revised Development Plan of the City of Thane has been sanctioned and came into force in the year 1999 and the Development Plan for Excluded Portion (EP) of Revised Development Plan was sanctioned and came into force in year 2003. Since final sanction of Revised Development Plan, a period of more than 20 years has passed. In the mean time a large number of mixed-use buildings have been approved as per erstwhile Development Control Regulations which are more than 35 to 50 years old. Considering the submissions of redevelopment proposals for existing buildings and increasing vehicles as well as traffic density, it is necessary to widen the existing road. The average road width from Shivsena Shakha to TMC Public Toilet in Khopat area at village Thane in Sector No. 2 is about 3.00 to 4.00 mt.

As per provisions of Unified Development Control and Promotion Regulation, 9.00 mt. width of road is necessary to make the old building redevelopment proposals feasible. Hence it is necessary to prescribe existing road width as 9.00 mt. wide under section 210 of Maharashtra Municipal Corporation Act, 1949. Hon. Municipal Commissioner has power to prescribe road line under Section 210 of Maharashtra Municipal Corporation Act. The Administrative Resolution no.1268, dt.30/01/2025 has accorded sanction to prescribe 9.00 mt. wide road line of existing road from Shivsena Shakha to TMC Public Toilet in Khopat area at village Thane in Sector No. 2 from the centre of the road on both sides parallelly, under Section 210 of Maharashtra Municipal Corporation Act 1949. And therefore, this notice is being published in News papers, on the office Notice board, at the location of said road and also on website mentioned below for inviting suggestions/objections from the public. Any person may submit his suggestion/objection for the proposed road width within 30 (Thirty) days from the publication of this notice, to the Municipal Commissioner, Thane or on the E-mail ID - [email protected] Web Site - www.thanecity.gov.in With the approval of Hon. Municipal Commissioner, TMC/PRO/TDO/1120/2024-25 Sd/Dt.18.02.2025 Asst. Director Town planning, Please visit our official website Thane Municipal Corporation, Thane www.thanecity.gov.in

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Form No. 3 [See Regulation-13 (1) (a)]

1[st] Floor, MTNL, Telephone Exchange Building, Sector-30 A, Vashi, Navi Mumbai-400 703

Exh. No. 11413

SEAL

BENTLEY COMMERCIAL ENTERPRISES LIMITED

Regd. O�ce: 301 & 302, 3[rd ] Floor, Peninsula Heights, C. D. Bar昀wala Road, Andheri (West), Mumbai-400 058. Phone: (91-22) 2621 6060/61/62/63/64 • E-mail: [email protected] Website: www.bentleycommercialent.in • CIN: L24110MH1985PLC035396

NOTICE OF POSTAL BALLOT & REMOTE E-VOTING INFORMATION

NOTICE is hereby given pursuant to and in compliance with the provisions of Sections 108 and 110 of the Companies Act, 2013 ("the Act") read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") including any statutory modi昀cation(s) or re-enactment(s) thereof for the time being in force, General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2021 dated December 8, 2021, 3/2022 dated May 5, 2022, 11/2022 dated December 28, 2022, 9/2023 dated September 25, 2023 and 9/2024 dated September 19, 2024, issued by the Ministry of Corporate A昀airs ("MCA Circulars"), Secretarial Standards on General Meetings (‘SS-2’) issued by the Institute of Company Secretaries of India and other applicable laws, rules and regulations (including any statutory modi昀cation(s) or reenactment(s) thereof for the time being in force and as amended from time to time), approval of the Members of the Company is being sought for Related Party Transactions as an Ordinary resolution forming part of the Postal Ballot Notice dated February 18, 2025.

In compliance with the above-mentioned provisions and MCA Circulars, the electronic copies of Postal Ballot Notice ("Notice") along with the Explanatory Statement has been sent on Tuesday, February 18, 2025, to those Members whose names appeared in Register of Members, List of Bene昀cial Owners maintained by the Company’s RTA/ Depositories respectively as at close of business hours on Friday, February 14, 2025 (the Cut-o昀 date") and whose e-mail IDs are registered with the Company RTA/ Depositories. A person who is not a member as on the cut-o昀 date should treat the Notice for information purpose only. The voting rights of the Shareholders shall be reckoned as per the Register of Members/List of Bene昀cial Owners as on Friday, February 14, 2025.

This Notice is available on the Company's website at https://bentleycommercialent. in/ website of the Stock Exchange viz. BSE Limited (“BSE”) at www.bseindia.com and on the website of the MUFG Intime India Private Limited (MUFG INTIME) (Formerly known as Link Intime India Private Limited) i.e. https://instavote. linkintime.co.in.

Members holding shares in physical mode and who have not updated their email addresses with the Company are requested to update their email addresses by writing to the Company at [email protected] along with the copy of signed request letter mentioning the name and addresses of the member, self attested copy of the pan card and self attested copy of any of the given documents (Driving license, Election identity card, Passport, etc.) in support of the address of the member. Members holding shares in dematerialized mode are requested to register/update their email addresses with relevant Depository participants. In case of any queries/di�culties in registering the e-mail addresses, members may write to [email protected].

Instructions for remote e-voting:

In compliance with the provisions of Sections 108, 110 of the Act read with the Rules and Regulations 44 of the Listing Regulations, the Company has provided the facility to the Members to exercise their votes electronically through remote e-voting only on the e-voting platform provided by InstaVote. The detailed procedure for casting of votes through remote e-voting has been provided in the Notice. In accordance with the above-mentioned Circulars, Members can vote only through remote e-voting process. The Board of Directors of the Company in its meeting held on Wednesday, November 13, 2024 has appointed Ms. Neha R Lahoty (FCS 8568; COP 10286), Partner of M/s. Rathi & Associates, Practicing Company Secretaries, Mumbai as Scrutinizer for conducting the Postal Ballot, through remote e-voting process, in a fair and transparent manner. The remote e-voting period shall commence on Friday, February 21, 2025 (9:00 A.M. IST) and end on Saturday, March 22, 2025 (5:00 P.M. IST). Members may cast their vote electronically during the aforesaid period. The remote e-voting module shall be disabled at 5:00 p.m. IST on Saturday, March 22, 2025 and remote e-voting shall not be allowed beyond the same. The result of remote e-voting conducted through Postal Ballot will be declared on or before Tuesday, March 25, 2025 and will be hosted on website of the Company at https://bentleycommercialent.in/ and will be intimated to the Stock Exchange where the shares of the company are listed i.e. BSE at www.bseindia. com and on website of the InstaVote at https://instavote.linkintime.co.in. In case of any query relating to e-voting, Shareholders may refer Frequently Asked Questions (FAQs) and e-voting user manual for Shareholders available at the download section of https://instavote.linkintime.co.in (under Help section) or write an email to [email protected] or bentleycomplaints@gmail. com.

Members are requested to carefully read all the notes set out in the Notice and in particular manner of casting vote through remote e-voting. The newspaper communication is also available on the website of the company and on the website of the Stock Exchange viz. BSE, where the equity shares of the Company are listed.

By Order of the Board of Directors For Bentley Commercial Enterprises Limited Sd/Meenakshi Bhasali Place: Mumbai Company Secretary Date: February 19, 2025 Membership No.: A25634

मुंबई , बुधवार , दि . १९ फेबुवारी २०२५

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grŠ`w{aQr B§QaoñQ A°ŠQ, 2002 (`mnwTo Hm`Xm åhUyZ Cëbo{IV) A§VJ©V ñWmda g§nÎmrMr {dH«r<br>gd©gm_mÝ` OZVog Am{U {dímofV: HO©Xma d h_rXmam§Zm `mÛmao gyMZm XoÊ`mV `oV Amho Hr, _w§~B© {Oëhm Hmo-Am°nao{Qìh ~±H {b{_QoSHSo JhmU<br>Imbrb {ZXo©{ímV _mb_Îmm {OMm Vm~m ~±HoÀ`m ßm«m{YH¥V A{YHmè`m§Ûmao Hm`ÚmMo AZw. 13 (4) A§VJ©V KoVbobm Amho Ë`m _mb_Îmm§Mr Imbrb {ddaUrV<br>Hoë`mZwgma Imbrb {ZXo©{ímV WH~mHr VgoM bmJy ì`mO, ßm«^ma d _yë` AmXr aH_oÀ`m dgwbrH{aVm Imbr Z_yX Hoë`mZwgma {bbmdmÛmao {dH«r HaÊ`mV<br>`oV Amho.	grŠ`w{aQr B§QaoñQ A°ŠQ, 2002 (`mnwTo Hm`Xm åhUyZ Cëbo{IV) A§VJ©V ñWmda g§nÎmrMr {dH«r<br>gd©gm_mÝ` OZVog Am{U {dímofV: HO©Xma d h_rXmam§Zm `mÛmao gyMZm XoÊ`mV `oV Amho Hr, _w§~B© {Oëhm Hmo-Am°nao{Qìh ~±H {b{_QoSHSo JhmU<br>Imbrb {ZXo©{ímV _mb_Îmm {OMm Vm~m ~±HoÀ`m ßm«m{YH¥V A{YHmè`m§Ûmao Hm`ÚmMo AZw. 13 (4) A§VJ©V KoVbobm Amho Ë`m _mb_Îmm§Mr Imbrb {ddaUrV<br>Hoë`mZwgma Imbrb {ZXo©{ímV WH~mHr VgoM bmJy ì`mO, ßm«^ma d _yë` AmXr aH_oÀ`m dgwbrH{aVm Imbr Z_yX Hoë`mZwgma {bbmdmÛmao {dH«r HaÊ`mV<br>`oV Amho.
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Am°ZbmBZ ~mobr gmXarHaUmMr A§{V_ VmarI 25.02.2025 amoOr gm`§. 5.00n`ªV {H_mZ ~mobr {dñVma aŠH_ é. nÝZmg hOma mÌ BÀNwH IaoXrXmam§H{aVm _mb_ÎmoÀ`m narjUmMr VmarI d doi<br>{X. 24.02.2025<br>(g. 11.00VoXw. 1.00`m doioV) ßm«m{YH¥V A{YHmè`m§Mm g§nH© Vnímrb<br>B©-_ob : [email protected]<br>g§nH© H«. : +91-9819858608<br>do~gmBQ :https://www.mdccbank.com<br>AmaQrOrEg/EZB©E\Qr/\§S Q´mÝg\aÀ`m _mÜ`_mVyZ gmXa Hamd`mMr Bgmam aŠH Rod (BaRo) ImVo Zmd : ßm«m{YH¥V A{YHmar, ImVo H«. : 001111100000281 Am`E\Eggr HmoS : E_Srgr~r0680001 B©-{bbmdmg§X^m©Vrb Vnímrb Imbrbßm«_mUo Amho :
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B©-_ob nÎmm [email protected]; [email protected]
do~gmBQ https://www.bankeauctions.com AQr d ímVr©

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~mobr gmXarH$aU/{dH«$r{Z{íMVrníMmV {dH«$r H$amdmÀm mb_Îmog§X^m©Vrb _mb_Îmodarb ßm«^ma/^ma dm AÝH$moUËmhr ~m~r §g§X^m©V B©-{bbmdmg§X^m©Vrb Vnímrb Imbrbßm«_mUo Amho : H$moUVmhr Xmdm ñdrH$mabm OmUma Zmhr {bbmd EOg§nH© ìŠVrÝgrMo Zmd _lr. ~mbmOr _o. gr 1 B§{S>m ÝZya _mßm«mìo~m. : 79777hoQ> {b{_Qo>S> 01080 24. ßm«m{YH¥$V A{YH$mar/~±H$ ho {dH«$r H$amdmÀm _mb_Îmog§X^m©Vrb H$moUVohr ßm«^ma, YmaUm{YH$am, ^ma, _mb_Îmm H$a WH$~mH$r, {dOoMr WH$~mH$r AmXr {H§$dm gaH$ma, ñWm{ZH$ ßm«m{YH$mar dm AÝH$moUmghr XoH$moUËmhr AÝ WH$~mH$rH${aVm O~m~Xma ZgVrb. hB©-oënbmBZ H«$._ob nÎmm [email protected]; [email protected]/25/26 25. ßm«ñVm{dV ~mobrXmam§Zr ßm«{V^yV YZH$mo¨H$So> CnbãY Agëmg, hŠH$ H$amam§Àm ßm«Vr¨Mr _mJUr H$amdr VgoM _mb_Îmog§X^m©Vrb hŠH$, _mHo©$Qo>{~{bQ>r, A{YH$ma, {hVg§~§Y ^ma, WH$~mH$r, H$mhr Agëmg Ëm§Mr ImVaO_m H$ê$Z ¿mdr. ßm«ñVm{dV ~mobrXmam§Mr hr g§nyU© do~gmBQ> https://www.bankeauctions.com O~m~Xmar Agob d ~±Ho${damoYmV H$moUVmhr Xmdm ñdrH$mabm OmUma Zmhr. AQ>r d ímVr© 26. ßm«m{YH¥$V A{YH$mar ho _mbH$, ~mobrXma, OZVm AmXr H$moUmghr H$moUVrhr nyd©gyMZm Z XoVm H$moUËmhr doir VgoM H$moUVohr H$maU Z XoVm H$moUVrhr ~mobr ñdrH$maUo dm aÔ H$aUo {H§$dm {dH«$r ñW{JV/VhHy$~/aÔ H$aUo {H§$dm gXa {dH«$rÀm H$moUËmhr AQ>r d ímVr©_Üo ^a 1. ga\o$gr H$mÚmÀm VaVwXrA§VJ©V ßm«m{YH¥$V A{YH$mèm§Ûmao B©-{bbmdmÀm _mÜ_mVyZ {bbmd {dH«$r Ammo{OV H$aÊmV oB©b. KmbUo/aÔ H$aUo/~XbÊmMm A{YH$ma amIyZ AmhoV. {bbmd/~mobr hr do~gmBQ> https://www.bankeauctions.com Àm _mÜ_mVyZ. Ho$di Am°ZbmBZ BboŠQ´>m°{ZH$ nÕVrVyZ Agob. 27. B©-{bbmd {dH«$r hr ßm«{V^yV YZH$mo/~±Ho$Àm {Z{íMVrÀm AYrZ Amho. H$O©Xma / h_rXmam§Zr {dH«$rÀm VmaIonydr© ~±Ho$H$So> g§nyU© W{H$V B©-{bbmdmH${aVm ßb°Q>\$m°_© CnbãY H$aÊmgmR>r _o gr 1 B§{S>m ßm«mìhoQ> {b{_Qo>S> ho godm ßm«XmVo AgVrb. aŠH$ O_m Ho$ëmg {dH«$r Ammo{OV H$aÊmVoUma Zmhr. mg§X^m©Vímñdr ~mobrXmamMm H$moUVmhr Xmdm Zgob VgoM {dH«$r/{bbmd aÔ 2. ~mobr XñVmdoOm§Àm nwT>rb AQ>r d ímVrªZgwma VgoM Ëm_Üo {d{hV ßm«{H«$oZwgma {bbmd Ammo{OV H$ÊmV oB©b. ~mobr XñVmdoOm§H${aVm H$aÊmMm {ZU©~±H$/ßm«m{YH¥V A{YH$mèm§Àm AIËm{aV Agob. VgoM {bbmd H$amdmÀm ßm«{V^yV g§nÎmrMm Vnímrb OmUyZ KoÊmH${aVm / ~mobr ßm«nÌo ßm«mßV H$aÊmH${aVm ~mobrXma godm ßm«XmËm§Mr 28. _w§~B© {S>{ñQ´>ŠQ> go¨Q´>b H$mo-Am°nao{Q>ìh ~±H$ {b.m§Zr godm ßm«XmVo åhUyZ _o. gr 1 B§{S>m ßm«mìhoQ> {b{_Qo>S> m§Mr Zo_UyH$ Ho$br Amho, Oo do~gmBQ> https://www.bankeauctions.com da g§nH©$ gmYy ímH$Vrb. {bbmd Ammo{OV H$aÊmV AYmohñVmj{aVm§Zm ghmæ H$aVrb. 3. g§~§{YV Vn{ímbmg_doV {d{hV ßm«mê$nmVyZ Ho$di ~mobr Am°ZbmBZ gmXa H$aÊmVmdr. Vn{ímbmH${aVm _o. gr 1 B§{S>m ßm«mìhoQ> {b{_Qo>S>Àm darb ìŠVr¨Zm https://www.bankeauctions.com oWo g§nH©$ gmYmdm. g§nH©$ ìŠVr lr. ~mbmOr _ÝZya, _mo~mBb H«$. 29. ßm«ñVm{dV ~mobrXmam§Zm _o. gr1 B§{S>m ßm«mìhoQ> {b{_Qo>S>H$Sy>Z oWo B©-{bbmdmda Am°ZbmBZ ßm«{ímjU ßm«mßV hmoB©b. g§nH©$ ìŠVr lr. ~mbmOr _ÝZya, _mo~mBb H«$.91-7977701080/07291981124/25/26, B©-_ob AmS>r : [email protected]; 91-7977701080/07291981124/25/26, B©-_ob AmS>r : [email protected]; maharashtra@ c1india.com. 30. BÀNw>H$ ~mobrXma nyd©^oQ>{Z{íMVrÛmao ñdIMm©Zo darb {d{hV VmarI d doioda _mb_ÎmoMo narjU H$ê$ ímH$Vrb. _mb_ÎmoÀm narjUmH${aVm H¥$nm ßm«m{YH¥$V A{YH$mar lr. g_ra ~r. åhmnygH$a m§Àmímr g§nH©$ gmYmdm. 4. ~mobr gmXa H$aÊmnydr© Bgmam aŠH$_ Ro>d (B©E‘S>r) AmaQ>rOrEg / EZB©E\$Q>r/\§$S> Q´>mÝg\$aÀm _mÜ_mVyZ ImVo H«$. 001111100000281, _w§~B© {S>{ñQ´>ŠQ> go¨Q´>b H$mo-Am°nao{Q>ìh ~±H$ {b{_Qo>S>, \$moQ©> ímmIm, AmE\$Eggr H$moS> : E_S>rgr~r068016 oWo gmXa H$amdr. 31. _mb_ÎmoÀm {ddaUmV {d{hV Vnímrb hm ßm«{V^yV YZH$mo¨Àm gdmo©Îm_ _m{hVrZwgma Amho VgoM ËmVrb H$moUËmhr ÌwQ>r, MwH$rMo {ddaU dm _OHy$a Jhmi hmoUomH${aVm ßm«{V^yV YZH$mo O~m~Xma ZgVrb. 5. BÀNw>H$ ~mobrXmam§Zr _mohmoa~§X {b\$mâmVyZ B©E‘S>rH${aVmÀm EZB©E\$Q>r/AmaQ>rOrEg gmXarH$aUmÀmyQ>rAma Z§. g_doV Am°ZbmBZ gmXa Ho$boëm ~mobrMr ßm«V lr. Eg. ~r. åhmnygH$a, ßm«m{YH¥$V A{YH$mar, _w§~B© {S>{ñQ´>ŠQ> go¨Q´>b H$mo-Am°nao{Q>ìh ~±H$ {b., 207, S>m°. S>r.EZ. 32. nwT>rb Vn{ímbmH${aVm ßm«m{YH¥$V A{YH$mèm§ímr [email protected] oWo g§nH©$ gmYmdm. amoS>, \$moQ©>, _w§~B© - 400 001oWo {X. 25.02.2025 amoOr gm§. 5.00 dm. {H§$dm VËnydr©nªV gmXa H$amdr. _mohmoa~§X {b\$mâmda 33. ~mobrMo gmXarH$aU åhUOo BÀNw>H$ ~mobrXmam§Zr gd© H$miOr KoVbr Amho d ßm«{V^yV g§nÎmrÀm AQ>r VgoM {bbmdmÀm AQ>r d ímVrªg§X^m©V _o. gmB© BñQo>Q> H$ÝgëQ§>Q²>g Mo¨~ya ßm«m. {b. Àm ImËm_Üo B©-{bbmd {dH«$rV gh^mJmgmR>r ~mobr Ago Z_yX Agmdo. ñdV:Mr ImVaO_m Ho$bobr Amho Ago g_Obo OmB©b. ~mobr gmXa Ho$ëmZ§Va d /dm {dH«$r ßm«{H«$oV gh^mJr PmëmZ§Va CX²^dboëm 6. darb ~m~r¨Àm AZwnmbZm§VJ©V ~mobrXmam§Zm {bbmd ~mobr~amo~aM Am°ZbmBZ gh^mJmMr gw{dYm CnbãY H$ê$Z XoÊmV oB©b. https:// H$moUËmhr ~m~rg§X^m©V BÀNw>H$ ~mobrXmam§gmR>r Vo Iwbo Zgob. www.bankeauctions.com m do~gmBQ>da Am°ZbmBZ ~mobr Ammo{OV Agob d Vr Ëm_Üo {d{hV VgoM ~mobr XñVmdoOm§_Üo {XZm§H$ : 18.02.2025 ghr/{Xboëm AQ>r d ímVrªÀm AYrZ Agob. nwTo>, {dH«$r hr ga\o$gr H$mXm/{Z`_mZwgma Agob. {R>H$mU : ‘w§~B© ßm«m{YH¥$V A{YH$mar

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XyañW B©-_VXmZmH${aVmMo {ZXo©ím : H$mÚmMo AZwÀNo>X 108, 110 ghdmMZ {Z d gyMr {d{Z_Zm§Mo {d{ZZ 44 m§Àm AZwnmbZm§VJ©V H§$nZrZo Amnëm g^mgXm§Zm BÝñQ>mdmoQ> Ûmao CnbãY B©-_VXmZ ßb°Q>\$m°_©da Ho$di XyañW B©-_VXmZmÀm _mÜ_mVyZ Amnbr _Vo BboŠQ´>m°{ZH$ ñdê$nmV XoÊmMr gw{dYm CnbãY Ho$br Amho. darb {ZXo©{ímV n{anÌH$m§Àm AZwnmbZm§VJ©V g^mgX Ho$di XyañW B©-_VXmZ ßm«{H«$oÀm _mÜ_mVyZM _V XoD$ ímH$Vrb. {Z:nj d nmaXím©H$ nÕVrZo XyañW B©-_VXmZ ßm«{H«$oÀm _mÜ_mVyZ Q>nmbr _VXmZ nma nmS>ÊmgmR>r H§$nZrÀm g§MmbH$ _§S>imZo Ëm§Àm w~wYdma, {X.13.11.2024 amoOr Ammo{OV g^o_Üo Hw$. Zohm Ama. bmhmoQ>r (E\$grEg 8568 : grAmonr 10286) - _o. amR>r A°ÝS> Agmo{gEQ²>gÀm ^mJrXma, H$m©aV H§$nZr g{Md, _w§~B©m§Mr Zo_UyH$ Ho$br Amho. XyañW B©-_VXmZ H$mbmdYr ímwH«$dma, {X.21.02.2025 amoOr (g. 9.00 dm. ^m. ßm«. do.) gwê$ hmoB©b d ím{Zdma, {X. 22.03.2025 amoOr (gm§. 5.00 dm. ^m. ßm«. do.) g§nob. darb H$mbmdYrXaåmZ g^mgX Amnbr _Vo BboŠQ´>m°{ZH$ ñdê$nmV XoD$ímH$Vrb. ím{Zdma, {X. 22.03.2025 amoOr gm§. 5.00 dm. ^m. ßm«. do. níMmV XyañW B©-_VXmZmMo _moSçwb AH$m©aV H$aÊmVoB©b Am{U ËmZ§Va XyañW B©-_VXmZmg nadmZJr Zgob. Q>nmbr _VXmZmÀm _mÜ_mVyZ Ammo{OV XyañW B©-_VXmZmMm {ZH$mb §Jidma, {X. 25.03.2025 amoOr dm VËnydr© Kmo{fV H$aÊmVoB©b d H§$nZrMr do~gmBQ> www.bentleycommercialent.in da ßm«X{ím©V H$aÊmVoB©b VgoM H§$nZrMoímoAg©gy{M~Õ Agbobo ñQ>m°H$ EŠgMo¨O AWm©V ~rEgB© bm www.bseindia.com oWo VgoM BÝñQ>mdmoQ> do~gmBQ> https://instavote.linkintime.co.in da H$i{dÊmV oB©b. 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Zmo¨XUrH¥$V H$mm©b : 301 d 302, 3 am Obm, noZrÝgwbm hmBQ²>g, gr. S>r. ~\$r©dmbm amoS>, A§Yoar (n{íM), w§~B© - 400 058. XyaÜdZr : (91-22)2621 6060/61/62/63/64 �� B©-_ob : [email protected] do~gmBQ> : www.speedagecommercials.in �� grAmEZ : L51900MH1984PLC034503 Q>nmbr _VXmZmMr gyMZm d XyañW B©-_VXmZmMr _m{hVr H§$nZr H$mXm, (""H$mXm'') Mo AZwÀNo>X 108 d AZwÀNo>X 110 ghdmMZ H§$nÝm (ìdñWmnZ d ßm«ímmgZ) {Z, 2014 ({Z_) Mo {Z 20 d 22, ^maVrßm«{V^yVr d {d{Z_ §S>i (gyMr A{Zdm©Vm d {d_moMZ AmdíH$Vm) {d{Z_Z, 2015 Mo {d{ZZ 44 (""gyMr {d{Z_Z''),m§_Üo doimodoir bmJy H$aÊmV Amboëm AÝ d¡Ym{ZH$ gwYmaUm dm nwZam{Y{Z_m§Mm g_mdoím, VgoM H$m°nmo©aoQ> H$m_H$mO §ÌmbmÛmao Omar n{anÌH$ gd©gmYmaU n{anÌH$ H«$. 14/2020, {X. 08.04.2020, gd©gmYmaU n{anÌH$ H«$. 17/2020, {X. 13.04.2020, gd©gmYmaU n{anÌH$ H«$. 20/2021, {X. 08.12.2021, gd©gmYmaU n{anÌH$ H«$. 03/2021, {X. 05.05.2022, gd©gmYmaU n{anÌH$ H«$. 11/2022, {X. 28.12.2022, gd©gmYmaU n{anÌH$ H«$. 09/2023, {X. 25.09.2023 d gd©gmYmaU n{anÌH$ H«$. 09/2024, {X. 19.09.2024 (""E_grE n{anÌHo$''), ^maVr H§$nZr g{Md g§ñWoÛmao Omar gd©gmYmaU g^m§darb g{MdmbrZ {ZH$f ("EgEg-2') VgoM AÝ bmJy H$mXo, {Z d {d{Z_Z (doimodoir bmJy VgoM doimodoir gwYm{aV H$moUËmhr d¡Ym{ZH$ gwYmaUm dm nwZam{Y{Z_m§g_doV) m§Àm AZwnmbZm§VJ©V mÛmao gyMZm XoÊmV oV Amho H$r, Q>nmbr _VXmZ gyMZm {X. 18.02.2025 Mm ^mJ ~ZV Agboëmm gm_mÝ {dfåhUyZ g§~§{YV nmQ>r© ìdhmamH${aVm H§$nZrÀm g^mgXm§Mr _§Owar ßm«mßV H$aÊmV oV Amho. darb {ZXo©{ímV VaVwXr d E_grE n{anÌH$m§Àm AZwnmbZm§VJ©V Ám g^mgXm§Mr Zmdo ímwH«$dma, {X.14.02.2025 ({ZYm©{aV A§{V_ VmarI) amoOr g§nboëm H$m_H$mOmÀm doioZwgma AZwH«$_o H§$nZrMo AmaQ>rE/{S>nm°{PQ>arO²m§Zr Vma Ho$bobo g^mgXm§Mo a{OñQ>a, bm^mWr© _mbH$m§ÀmgyMr_Üo Zmo¨X Agboëm d Ám§Mo B©-_ob nÎmmH§$nZr/AmaQ>rE/{S>nm°{PQ>arO²m§ÀmH$So> Zmo§XUrH¥$VAmhoV Aímm g^mgXm§Zm H§$nZrZo ñn{îQ>H$aU Ahdmbmg_doV Q>nmbr _VXmZmMr gyMZm (gyMZm)m§Àm BboŠQ´m°{ZH$ ßm«Vr _§Jidma, {X. 18.02.2025 amoOr nmR>dboëm AmhoV. {ZYm©{aV A§{V VmaIog g^mgX Zgboëm ìŠVrZo gXa gyMZm Ho$db m{hVrgmR>r g_Omdr. g^mgXm§Mm _VXmZ hŠH$ hm ímwH«$dma, {X. 14.02.2025 amoOrZwgma g^mgXm§Mo a{OñQ>a/bm^mWr© _mbH$m§Àm gyMrZwgma JUbm OmB©b. gXa gyMZm H§$nZrMr do~gmBQ> www.speedagecommercials.in/ da, ñQ>m°H$ EŠgMo¨O AWm©V ~rEgB© {b{_Qo>S> (""~rEgB©'') do~gmBQ> www.bseindia.com da d E_yE\$Or BZQ>mB B§{S>m ßm«mìhoQ> {b{Qo>S> (EyE\$Or BZQ>mB_) (nydr©Mr {b§H$ BZQ>mB_ B§{S>m ßm«mìhoQ> {b{_Qo>S>)m§Mr do~gmBQ> https://instavote.linkintime.co.in da CnbãY Amho. H$mJXmonÌr ñdê$nmV ^mJYmaH$ Agboëm d Ám§Zr Amnbo B©-ob nÎmo H§$nZrH$So> AÚmdV Ho$bobo ZgVrb Aímm g^mgXm§Zr H¥$nm g^mgXmMo Zmd d nÎmm Z_yX Ho$bobo ñdmjarV {dZ§Vr nÌ, n°Z H$mS©>Mr ñd-gmúm§{H$V ßm«V VgoM nÎmÀm nwîQçW© {Xboëm H$moUËmhr XñVmdoOmMr (MmbH$ nadmZm, {ZdS>UyH$ AmoiInÌ, nmgnmoQ©> AmXr) (ñd-gmúm§{H$V) ßm«V m§g_doV H§$nZrbm speedagecomplaints@ gmail.comoWo {bhyZ Amnbo B©-_ob nÎmo AÚmdV H$amdoV. S>r_Qo>{abmBÁS²> ñdê$nmVrb ^mJYmaH$ Agboëm g^mgXm§Zr H¥$nm g§~§{YV {S>nm°{PQ>ar nm{Q©>{gn§Q²>gH$So> Ëm§Mo B©-_ob nÎmo Zmo¨XUrH¥$V/AÚmdV H$amdoV. B©-_ob nÎmo Zmo¨XUrH¥$V H$aVmZm H$mhr ím§H$m/AS>MUr Agëmg speedagecomplaints@ gmail.comoWo {bhmdo. XyañW B©-_VXmZmH${aVmMo {ZXo©ím : H$mÚmMo AZwÀNo>X 108, 110 ghdmMZ {Z d gyMr {d{Z_Zm§Mo {d{ZZ 44 m§Àm AZwnmbZm§VJ©V H§$nZrZo Amnëm g^mgXm§Zm BÝñQ>mdmoQ> Ûmao CnbãY B©-_VXmZ ßb°Q>\$m°_©da Ho$di XyañW B©-_VXmZmÀm _mÜ_mVyZ Amnbr _Vo BboŠQ´>m°{ZH$ ñdê$nmV XoÊmMr gw{dYm CnbãY Ho$br Amho. darb {ZXo©{ímV n{anÌH$m§Àm AZwnmbZm§VJ©V g^mgX Ho$di XyañW B©-_VXmZ ßm«{H«$oÀm _mÜ_mVyZM _V XoD$ ímH$Vrb. {Z:nj d nmaXím©H$ nÕVrZo XyañW B©-_VXmZ ßm«{H«$oÀm _mÜ_mVyZ Q>nmbr _VXmZ nma nmS>ÊmgmR>r H§$nZrÀm g§MmbH$ _§S>imZo Ëm§Àm w~wYdma, {X.13.11.2024 amoOr Ammo{OV g^o_Üo Hw$. Zohm Ama. bmhmoQ>r (E\$grEg 8568 : grAmonr 10286) - _o. amR>r A°ÝS> Agmo{gEQ²>gÀm ^mJrXma, H$m©aV H§$nZr g{Md, _w§~B©m§Mr Zo_UyH$ Ho$br Amho. XyañW B©-_VXmZ H$mbmdYr ímwH«$dma, {X.21.02.2025 amoOr (g. 9.00 dm. ^m. ßm«. do.) gwê$ hmoB©b d ím{Zdma, {X. 22.03.2025 amoOr (gm§. 5.00 dm. ^m. ßm«. do.) g§nob. darb H$mbmdYrXaåmZ g^mgX Amnbr _Vo BboŠQ´>m°{ZH$ ñdê$nmV XoD$ímH$Vrb. ím{Zdma, {X. 22.03.2025 amoOr gm§. 5.00 dm. ^m. ßm«. do. níMmV XyañW B©-_VXmZmMo _moSçwb AH$m©aV H$aÊmVoB©b Am{U ËmZ§Va XyañW B©-_VXmZmg nadmZJr Zgob. Q>nmbr _VXmZmÀm _mÜ_mVyZ Ammo{OV XyañW B©-_VXmZmMm {ZH$mb §Jidma, {X. 25.03.2025 amoOr dm VËnydr© Kmo{fV H$aÊmVoB©b d H§$nZrMr do~gmBQ> www.bentleycommercialent.in da ßm«X{ím©V H$aÊmVoB©b VgoM H§$nZrMoímoAg©gy{M~Õ Agbobo ñQ>m°H$ EŠgMo¨O AWm©V ~rEgB© bm www.bseindia.com oWo VgoM BÝñQ>mdmoQ> do~gmBQ> https://instavote.linkintime.co.in da H$i{dÊmV oB©b. 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Bentley Commercial Enterprises Ltd. Proxy Solicitation & Information Statement 2025

63608_rns_2025-02-19_f13eaf48-7d36-490d-8dac-8c53e538c160.pdf

BENTLEY COMMERCIAL ENTERPRISES LIMITED

Security Code: 512195

Sub: Newspaper Publication of Postal ballot notice and remote e-voting

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Instructions for remote e-voting:

H°$àr ½bmo~b H$°{nQ>b {b{‘Q>oS>

ga’o$gr H$m`Xm, 2002 A§VJ©V {bbmd {dH«$r gyMZm

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Bentley Commercial Enterprises Ltd. — Proxy Solicitation & Information Statement 2025

63608_rns_2025-02-19_f13eaf48-7d36-490d-8dac-8c53e538c160.pdf

BENTLEY COMMERCIAL ENTERPRISES LIMITED

Security Code: 512195

Sub: Newspaper Publication of Postal ballot notice and remote e-voting

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("&.'*,-.),($%-)�(-+$%. )+�'-,.#+&+-,!.

Form No. 3 [See Regulation-13 (1) (a)]

SEAL

BENTLEY COMMERCIAL ENTERPRISES LIMITED

Instructions for remote e-voting:

H°$àr ½bmo~b H$°{nQ>b {b{‘Q>oS>

ga’o$gr H$m`Xm, 2002 A§VJ©V {bbmd {dH«$r gyMZm

ñnrSo>O H$_{ím©`ëg {b{_Qo>S>

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