Notice of the EGM of the company to be held on Saturday, 14th March,2026 through Video Conferencing or other audio visual means.
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Awaiting price reaction for this filing.
Bizotic Commercial Ltd has called its 4th Extraordinary General Meeting (EGM) on Saturday, 14th March 2026 at 11:30 A.M., to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The sole item on the agenda is the appointment of M/s. Shweta Jain & Co LLP, Chartered Accountants (FRN: 127673W) as the new Statutory Auditor of the company. This appointment is to fill a casual vacancy caused by the resignation of the previous auditor, M/s J Singh & Associates (FRN: 110266W), effective 19th December 2025. The new auditor will hold office from 19th February 2026 until the conclusion of the next AGM (for FY 2025-26) and will conduct the statutory audit for the financial year ending 31st March 2026. Remote e-voting will be open from 11th March (9:00 AM) to 13th March (5:00 PM) through NSDL, with the cut-off date set as 6th March 2026.
This is a routine regulatory filing to fill a casual auditor vacancy following the resignation of the previous statutory auditor, with no direct material impact on the company's operations or shareholders. Investors should review the credentials of the newly proposed auditor before casting their vote at the EGM.