The Board of Directors of the company had considered and approved the appointment of Ms. Sonika Aggarwal (DIN: 11534586) as an Additional (Non-Executive Independent Director) of the Company, ....
Awaiting price reaction for this filing.
BCL Enterprises' board, which met on February 11, 2026, approved the appointment of Ms. Sonika Aggarwal as an Additional Non-Executive Independent Director. The company also accepted the resignation of its Statutory Auditor M/s. Sandeep Kumar Singh & Co. (appointed only in September 2025), citing pre-occupation, and brought in M/s. G H R & Co. as the replacement to fill the casual vacancy until the next AGM. Separately, the Internal Auditor M/s. Ghanshyam Gupta & Co. also resigned citing work overload, and M/s. U. Shanker & Associates was appointed in their place. The board also approved raising funds through a convertible loan (Section 62(3) of the Companies Act) and called an EGM on March 9, 2026 to seek shareholder approval. The resigning statutory auditor confirmed there were no disputes or concerns with management.
Shareholders should note the unusually quick auditor turnover (less than 5 months) and the proposed convertible loan that could dilute equity if converted. Both items require shareholder approval at the upcoming EGM on March 9, 2026.