BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2026 ,inter alia, to consider and approve Pursuant to the provisions ....
Awaiting price reaction for this filing.
BCL Enterprises Limited has informed stock exchanges that its Board of Directors will meet on Friday, 02 January 2026 at its registered office in Pitampura, Delhi. The main agenda is to finalise the notice for an Extra-Ordinary General Meeting (EOGM) for FY 2025-26, including deciding its date, time, and venue. The board may also take up any other business with the Chairman's permission. The intimation is filed under Regulation 29 of SEBI LODR and was signed by Additional Director Om Prakash Sambharia on 29 December 2025.
This is a routine procedural disclosure with no specific business decision announced yet. Shareholders should watch the EOGM notice that follows, as it could include material items such as fund-raising, changes in capital, or other corporate actions requiring shareholder approval.