Intimation of Book Closure for 40th Annual General Meeting for BCL Enterprises Limited
Awaiting price reaction for this filing.
BCL Enterprises Ltd has informed stock exchanges that its 40th Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 10:15 AM at S-524, Vikas Marg, Shakarpur, New Delhi. The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for AGM purposes. The cut-off date for e-voting eligibility has been fixed as 23rd September 2025. The intimation is issued in compliance with Section 91 of the Companies Act, 2013 and SEBI Listing Regulations.
This is a routine regulatory filing. Shareholders should note the book closure period (24-30 Sept 2025) during which no share transfers will be processed. Investors must be shareholders on or before 23rd September 2025 to be eligible for e-voting at the AGM.