
Board Meeting24 Feb 2026, 04:20 pm
BCL Enterprises Ltd. Announces 2nd Extraordinary General Meeting for F.Y 2025-2026 with Special Business Items
AI Summary
BCL Enterprises Ltd. has announced the 2nd Extraordinary General Meeting for the financial year 2025-2026 to be held on March 19, 2026, through video conference. The meeting will discuss three special business items, including the appointment of Ms. Sonika Aggarwal as Non-Executive Independent Director, the appointment of M/s. G HR & CO as Statutory Auditors, and the approval for availing a loan with an option to convert into equity shares of the company up to Rs. 1,000 Crores.
Key Highlights
- 2nd Extraordinary General Meeting for F.Y 2025-2026
- Appointment of Ms. Sonika Aggarwal as Non-Executive Independent Director
- Appointment of M/s. G HR & CO as Statutory Auditors
- Approval for availing a loan with an option to convert into equity shares up to Rs. 1,000 Crores
Price Impact
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