Dear Sir(s), In Compliance with Regulation 30 read with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit a copy of Annual ....
Awaiting price reaction for this filing.
BCL Enterprises Ltd has submitted its Annual Report for the financial year ended 31st March 2025 along with the notice for its 40th Annual General Meeting, scheduled for Tuesday, 30th September 2025 at 10:15 AM in Delhi. The AGM will consider four key items: adoption of audited financial statements, appointment of Sandeep Kumar Singh & Co. as Statutory Auditor for five years (till the 45th AGM), re-appointment of Ms. Sangita (DIN: 06957418) as director retiring by rotation, and appointment of M/s. Grover Ahuja & Associates as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30. The company, listed on BSE (Scrip Code 539621) and MSEI, is providing remote e-voting facility from 27th to 29th September 2025, with the cut-off date set as 23rd September 2025. The Managing Director Mahendra Kumar Sharda and Company Secretary Shyam Lal have signed the filing.
This is a routine regulatory filing announcing the AGM and attaching the annual report. Shareholders should review the annual report for FY 2024-25 performance details and may vote through remote e-voting or at the meeting. The proposed auditor appointments for five-year terms provide continuity but require shareholder approval.