BCL Enterprises Ltd

BCL Enterprises Ltd has issued a letter to shareholders, as per SEBI regulations, providing the web-link and exact path to access the Notice of the 41st Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for September 28, 2026, via Video Conferencing. This communication is for shareholders who have not registered their email addresses. The company also reminds shareholders to update their PAN, email, mobile, and bank details with the Registrar and Share Transfer Agent, especially those holding shares in physical form, to avoid service disruptions.

BCL Enterprises Ltd has submitted its Annual Report for the financial year 2025-26 and a notice for its 41st Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, to be held via video conferencing. The company has also provided details for remote e-voting, which will be open from September 25 to September 27, 2026. The Annual Report and AGM notice are available on the company's website and the registrar's website.

BCL Enterprises Ltd has announced that its 41st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 04:30 P.M. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with MCA and SEBI circulars. The company is also submitting the Notice of the AGM, including e-voting instructions, and the Annual Report for FY 2025-26. Shareholders can cast their votes electronically from September 25 to September 27, 2026. The Annual Report and Notice will be available on the company's website and the Registrar's website.

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.

BCL Enterprises Limited announced the resignation of Mr. Jeevan Singh Rana as an Independent Director, effective September 1, 2026. He also ceases to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Responsibility Committee. The company appointed M/s U. Shanker & Associates as Internal Auditor for FY2026-27. Additionally, Ms. Priya Binani was appointed as an Additional Non-Executive Independent Director, subject to shareholder approval. The Board also approved the draft notice for the 41st AGM, Directors' Report, and re-appointed Mr. Mahendra Kumar Sharda as Managing Director for five years.

BCL Enterprises Ltd has announced the deferral of a key agenda item concerning potential fund-raising activities. The proposal, which included issuing instruments like equity shares or convertible securities via Preferential Issue, Rights Issue, QIP, or other modes, was to be considered at a Board Meeting held on September 01, 2026. The deferral was approved with the consent of the Managing Director and Directors present. The matters may be reconsidered at a subsequent board meeting, the date of which will be communicated later. This deferral impacts the company's previously announced intimation dated August 27, 2026.

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.

BCL Enterprises Ltd has announced that its Board of Directors will convene on September 1, 2026, to deliberate and approve a proposal for issuing various instruments, potentially including equity shares or convertible securities. This issuance could be through preferential allotment, rights issue, QIP, or other suitable modes, subject to regulatory and shareholder approvals. Concurrently, the company has implemented a trading window closure for designated persons and their relatives from August 27, 2026, until 48 hours after the board meeting concludes, in compliance with SEBI's insider trading regulations.

BCL Enterprises Ltd announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The company noted that losses incurred during the quarter were primarily due to provisions made in accordance with RBI's IRACP norms for NBFCs, related to loans provided. The company has initiated recovery steps and management is confident of realizing outstanding amounts. Segment reporting is not required as the company has only one business activity.

BCL Enterprises Limited announced that its Board of Directors has approved the Un-audited Financial Results for the first quarter ended June 30, 2026. The board meeting, held on August 14, 2026, commenced at 4:00 PM IST and concluded at 5:10 PM IST. The company is preparing these results in accordance with Indian Accounting Standards (Ind AS). Note 4 in the filing indicates that losses incurred during the quarter are primarily due to provisions made as per RBI's IRACP norms for NBFCs, related to loans provided by the company. The company has initiated recovery steps and management is confident of realizing outstanding amounts.