AGM/EGM1 Sept 2026, 03:58 pm
BCL Industries Announces 50th AGM on September 25, 2026
AI Summary
BCL Industries Ltd has announced its 50th Annual General Meeting (AGM) will be held on September 25, 2026, at 3:00 PM IST via Video Conferencing. The meeting will cover the adoption of audited financial statements for FY 2025-26, including consolidated statements, and the declaration of a dividend of 35 paisa per equity share. Key agenda items also include the appointment of Mr. Sat Narain Goyal as a Director and the re-appointment of Mr. Parampal Singh Bal as an Independent Director. Additionally, the remuneration for the Cost Auditors for FY 2026-27 will be ratified. The cut-off date for determining voting rights for the AGM and electronic voting is September 18, 2026.
Key Highlights
- 50th AGM scheduled for September 25, 2026, via video conference.
- Proposed dividend of 35 paisa per equity share for FY 2025-26.
- Director appointments and re-appointments on the agenda.
- Ratification of Cost Auditors' remuneration for FY 2026-27.
- Cut-off date for voting rights set as September 18, 2026.
Price Impact
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