Please find enclosed the voting results along with the scrutinizer ''s report with respect to the 1st Extra Ordinary General Meeting of BCL Enterprises Limited held on 02nd February 2026.
Awaiting price reaction for this filing.
BCL Enterprises Limited held its 1st Extra Ordinary General Meeting (EGM) for FY 2025-26 on 2nd February 2026 at 12:30 PM via video conferencing. All 7 special business items were passed with overwhelming 99.99% assent. The resolutions included: (1) increase in authorised share capital and amendment to the capital clause of the Memorandum of Association, (2) appointment of Ms. Priyanka Prajapati (DIN: 08892384) as Non-Executive Independent Director, (3) appointment of Mr. Om Prakash Sambharia (DIN: 10088564) as Executive Director, (4) approval of borrowing powers under Section 180(1)(c), (5) creation of charge on assets under Section 180(1)(a), (6) approval of loans/guarantees/securities/investments under Section 186, and (7) advancing loans/giving guarantees under Section 185. A total of 8,738,721 votes were cast in favour against just 865 dissent votes. Voting was conducted through NSDL's remote e-voting and e-voting during the EGM, scrutinised by CS Tania Anand.
Shareholders have given the company a green light to expand its share capital, raise new borrowings, and create charges on assets — indicating the company may be preparing for fundraising, expansion, or debt-led growth. Appointment of a new Executive Director also signals potential leadership restructuring, which investors should watch for strategic direction changes.