BCL Enterprises Ltd

BCL Enterprises Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 01, 2026, and will continue until 48 hours after the announcement of the Un-audited Financial Results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading.

BCL Enterprises Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will also address various business matters and compliance status. The trading window remains closed from April 1, 2026, until 48 hours after the declaration of the results.

BCL Enterprises Ltd has announced the closure of the trading window for all designated persons and their immediate relatives, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct. The trading window will close on April 1, 2026, and remain closed until 48 hours after the announcement of the Audited Financial Results for the Quarter and Year ended on March 31, 2026. The date of the Board Meeting to consider and approve the results will be communicated later.

BCL Enterprises Ltd. has announced the appointment of Ms. Sangeeta Chauhan as an Additional Non-Executive Independent Director, subject to shareholder approval. The company also approved an Inter-Corporate Loan Agreement with an option to convert into equity shares. The loan is unsecured and the lenders include Intrum Global Private Limited, Intrum Wealth Management Private Limited, Aadrika Texturising & Fabrics Private Limited, Blackburg Asset Management Private Limited, Regenci Wealth Management & Advisory Private Limited, and Samarohi Traders Private Limited.

BCL Enterprises Limited has announced the voting results for the 2nd Extra Ordinary General Meeting (EGM) for the financial year 2025-26. The voting results, inclusive of remote e-voting and e-voting during the EGM, were held on 19th March 2026 at 12:30 PM IST through video conferencing or other audio visual means. The Scrutinizer's Report, prepared by Tania Anand & Associates, Company Secretaries, has been uploaded on the company's website and on the website of the stock exchanges.

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.

BCL Enterprises Ltd. announced that the Board of Directors has approved the revision in the date of the 2nd Extraordinary General Meeting (EGM) for the Financial Year 2025-26. The revision is intended to provide additional time for finalizing documents, completing compliances, and incorporating additional information in the Notice of EGM. The new date for the 2nd EGM is Thursday, March 19, 2026, and it will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

BCL Enterprises Ltd has appointed Ms. Sonika Aggarwal as an Additional Non-Executive Independent Director, subject to shareholder approval. The company has also announced the resignation of their Statutory Auditor, M/s. Sandeep Kumar Singh & Co., and the appointment of M/s. G HR & CO, Chartered Accountants as the new Statutory Auditor. Additionally, M/s U. Shanker & Associates, Chartered Accountants have been appointed as the new Internal Auditor. The company has also approved a proposal to raise funds by way of a loan, which can be convertible into equity shares of the Company, in accordance with the terms of an loan agreement(s) which are to be executed with the relevant parties.

BCL Enterprises Ltd has informed that its Statutory Auditor, M/s. Sandeep Kumar Singh & Co., Chartered Accountants, has tendered their resignation. The Board of Directors has approved the convening of an Extraordinary General Meeting (EGM) on March 9, 2026, to appoint a new Statutory Auditor and an Additional Non-Executive Independent Director, Ms. Sonika Aggarwal. The company has also appointed M/s. G HR & CO, Chartered Accountants, as the new Statutory Auditor and M/s U. Shanker & Associates, Chartered Accountants, as the Internal Auditor. The resignation of the previous Internal Auditor, M/s Ghanshyam Gupta & Co., Chartered Accountants, has also been noted.

BCL Enterprises Ltd has announced the appointment of M/s. GHR & Co., Chartered Accountants as the new Statutory Auditor to fill the casual vacancy. The company has also appointed Ms. Sonika Aggarwal as an Additional Non-Executive Independent Director. The previous Statutory Auditor, M/s. Sandeep Kumar Singh & Co., and Internal Auditor, M/s Ghanshyam Gupta & Co., have tendered their resignation. The new Internal Auditor is M/s U. Shanker & Associates, Chartered Accountants.