we wish to inform you that the Board of Directors ('Board') of the Company, at its meeting held today, i.e., Saturday, February 21, 2026, has approved the revision in the date of the 2nd ....
Awaiting price reaction for this filing.
BCL Enterprises Ltd's Board of Directors, at a meeting held on February 21, 2026 (11:30 AM to 12:10 PM), approved a revision to the date of the company's 2nd Extraordinary General Meeting (EGM) for FY 2025-26. Earlier, the company had intimated the exchanges on February 11, 2026, about the upcoming EGM. The new EGM date is now fixed for Thursday, March 19, 2026, and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Board also approved the revised Notice of the EGM along with the Explanatory Statement under Section 102 of the Companies Act, 2013.
This is a procedural update with no direct material impact on shareholders. Investors should note the new EGM date of March 19, 2026, and watch for further announcements regarding the agenda items to be discussed at the meeting.