Additional Details required for Corporate Announcement filed under regulation 30 of SEBI (LODR) Regulation, 2015.
Awaiting price reaction for this filing.
BCL Enterprises' board met on September 8, 2025 and approved the notice for its 40th Annual General Meeting scheduled for September 30, 2025 at 10:15 AM in Delhi. The board fixed September 5, 2025 as the record date for AGM notice dispatch, September 23, 2025 as the e-voting cut-off date, and closed the register of members from September 24 to September 30, 2025. Director Ms. Sangita (DIN: 06957418), who retires by rotation, will be re-appointed at the AGM. Additionally, M/s Sandeep Kumar Singh & Co. (FRN: 035528111) was appointed as Statutory Auditor for five years (40th to 45th AGM), and M/s Grover Ahuja & Associates Company Secretaries LLP (FRN: 2528/2022) was appointed as Secretarial Auditor for five consecutive years.
Routine governance updates ahead of the AGM — shareholders should note the book closure window (Sep 24–30, 2025) during which share transfers will not be processed, and the Sep 23 e-voting cut-off date to be eligible for remote voting. No material financial or strategic impact on shareholders.