BCL Enterprises Board Approves Auditor, Director Appointments & AGM Notice

BCL Enterprises Limited's Board of Directors convened on September 01, 2026, approving several key decisions. M/s. U. Shanker & Associates were appointed as Internal Auditors for FY26-27. Mr. Jeevan Singh Rana resigned as Independent Director, leading to committee reconstitutions. Ms. Priya Binani was appointed as Additional Non-Executive Independent Director, subject to shareholder approval. The draft notice for the 41st Annual General Meeting (AGM) on September 28, 2026, was approved, along with the Directors' Report, MD&A, and Corporate Governance Report for FY26. The cut-off date for e-voting was set for September 21, 2026. Additionally, Mr. Mahendra Kumar Sharda was re-appointed as Managing Director for five years, and M/s. GHR & Co. were re-appointed as Statutory Auditors for five years.