We wish to inform you that pursuant to the provision of section 96 of the Companies Act, 2013 the 40th Annual General Meeting of the shareholders of the company was held on Tuesday, 30th ....
Awaiting price reaction for this filing.
BCL Enterprises Limited held its 40th Annual General Meeting on 30th September 2025 in New Delhi from 10:15 AM to 11:15 AM, with 32 members present in person. Four ordinary resolutions were transacted, including adoption of the audited financial statements for FY 2024-25 and confirmation that the auditors' reports contained no qualifications or adverse remarks. The company proposed appointing Sandeep Kumar Singh & Co. as statutory auditor for five years and Grover Ahuja & Associates as secretarial auditor for five years. Director Ms. Sangita, who retired by rotation, offered herself for re-appointment. Voting was conducted via remote e-voting through NSDL from 27-29 September 2025, followed by a physical poll at the venue, with results to be declared within two working days.
Routine annual compliance filing with no major surprises. The clean audit report and standard governance items (auditor re-appointments and director rotation) suggest stable operations. Investors should watch for the combined voting results announcement on BSE/MSEI within two working days.