Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015
Awaiting price reaction for this filing.
BCL Enterprises' board, meeting on 8 September 2025, approved the draft notice for the 40th Annual General Meeting scheduled for 30 September 2025 at 10:15 AM in Delhi, along with the Director's Report and Management Discussion & Analysis for FY ended 31 March 2025. The Register of Members and Share Transfer Books will be closed from 24 September to 30 September 2025, with the record date set as 5 September 2025 for AGM notice dispatch and the cut-off date fixed as 23 September 2025 for e-voting eligibility. GA & Associates was appointed as scrutinizer for the e-voting and physical ballot process at the AGM. M/s Sandeep Kumar Singh & Co. was appointed as Statutory Auditor for a five-year term (from the 40th AGM to the 45th AGM), and Grover Ahuja & Associates was appointed as Secretarial Auditor for five consecutive years. Ms. Sangita (DIN: 06957418), who retires by rotation, was re-appointed as a director.
This is a routine AGM-related disclosure with no material impact on shareholders — standard auditor appointments and AGM logistics. Investors should note the book closure window (24–30 September 2025) during which share transfers will not be processed.