Bizotic Commercial Ltd

Bizotic Commercial Ltd's board approved the audited standalone financial results for the half year and year ended March 31, 2026, in a meeting held on May 26, 2026. The board also approved the Related Party Transaction Policy. Statutory Auditors, SHWETA JAIN & CO LLP, issued an audit report with an unmodified opinion on the financial results.

Bizotic Commercial Ltd's board approved the audited standalone financial results for the half-year and year ended March 31, 2026, during a meeting held on May 26, 2026. The board also approved the Related Party Transaction Policy. The auditors, SHWETA JAIN & CO LLP, issued an audit report with an unmodified opinion on the financial results.

Bizotic Commercial Ltd received trading approval from BSE for the allotment of 264,000 fully paid-up equity shares, issued at a premium of ₹280 each, pursuant to the conversion of warrants through a preferential issue. These shares, with distinctive numbers from 9378001 to 9642000, are issued to promoters on a preferential basis and are listed on the Exchange effective May 26, 2026.

Bizotic Commercial Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the standalone audited financial results for the half-year and year ended March 31, 2026. The meeting will be held at the company's registered office in Ahmedabad. The trading window for designated persons is closed from April 1, 2026, until 48 hours after the declaration of the financial results.

Bizotic Commercial Ltd has appointed Mr. Dipak Hariprasad Dave as an Additional Executive Director, effective May 21, 2026. The appointment follows the recommendation of the Nomination and Remuneration Committee and Audit Committee. Mr. Dave will hold the office until the next Annual General Meeting, where the appointment will be placed for shareholder approval for the F.Y. 2025-2026. Mr. Dave has over 36 years of experience in the banking industry and was previously Senior Vice President with Axis Bank. He is currently associated with Bizotic Commercial Limited as the Chief Financial Officer (CFO).

Bizotic Commercial Ltd has appointed Mr. Dipak Hariprasad Dave as an Additional Executive Director, effective May 21, 2026. The appointment, based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, was approved by the Board of Directors in a meeting held on the same day. Mr. Dave will hold office until the next Annual General Meeting, where the appointment will be placed for shareholder approval for the fiscal year 2025-2026.

Bizotic Commercial Ltd received trading approval from BSE Limited for 13,38,000 equity shares. These shares, with a face value of ₹10 each and issued at a premium of ₹280, were allotted on a preferential basis pursuant to the conversion of warrants. The shares, bearing distinctive numbers from 8040001 to 9378000, were issued to Promoters. Effective May 19, 2026, these securities are listed on the Exchange.

Bizotic Commercial Ltd's board meeting on May 14, 2026, approved the reconstitution of the Audit Committee and Stakeholders Relationship Committee, effective immediately. The committees include Hareshkumar Shamjibhai Suthar as Chairman, and Avani Ashwinkumar Shah and Sanjaykumar Mahavirprasad Gupta as members.

Bizotic Commercial Ltd. has reconstituted its Audit Committee and Stakeholders Relationship Committee, effective May 14, 2026. The reconstitution was approved during a Board of Directors meeting held on the same day. The committees include Hareshkumar Shamjibhai Suthar as Chairman, and Avani Ashwinkumar Shah and Sanjaykumar Mahavirprasad Gupta as members.

Bizotic Commercial Ltd has appointed Mr. Dipak Hariprasad Dave as the Chief Financial Officer (CFO) and Key Managerial Personnel, effective May 7, 2026. The appointment was made based on the recommendation of the Nomination and Remuneration Committee and Audit Committee during a Board of Directors meeting held on the same date. Mr. Dave brings over 36 years of experience in the banking industry, including a role as Senior Vice President with Axis Bank.