BCL Enterprises Board Approves Auditor, Director Appointments & AGM Notice

BCL Enterprises Limited's Board of Directors convened on September 1, 2026, approving several key decisions. M/s U. Shanker & Associates were appointed as Internal Auditors for FY 2026-27. The board accepted the resignation of Independent Director Mr. Jeevan Singh Rana and appointed Ms. Priya Binani as an Additional Non-Executive Independent Director, subject to shareholder approval. The draft notice for the 41st Annual General Meeting, scheduled for September 28, 2026, was approved, along with the Directors' Report, Management Discussion and Analysis, and Corporate Governance Report for the year ended March 31, 2026. 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.