as attached
Awaiting price reaction for this filing.
At the Annual General Meeting held on 30th September 2025, shareholders of BCL Enterprises Limited approved two auditor appointments by way of Ordinary Resolutions. M/s Sandeep Kumar Singh & Co. (FRN: 035528111), a Chartered Accountants firm established in 2008, was appointed as Statutory Auditor for five consecutive years, from the 40th AGM until the conclusion of the 45th AGM. M/s Grover Ahuja & Associates Company Secretaries LLP (FRN: 2528/2022), a practice firm established in August 2003, was appointed as Secretarial Auditor for a similar five-year term to conduct the secretarial audit as required under Section 204 of the Companies Act, 2013. No relationship between the auditors and the company's directors was disclosed. The information was also made available on the company's website.
This is a routine regulatory compliance disclosure confirming auditor appointments for the next five years. It is unlikely to materially affect the stock price, but signals standard corporate governance continuity for shareholders.