| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 8 Sep 2025 |
| Approved the draft notice of Fortieth (40th) Annual General Meeting of the Company to be held on Tuesday the 30th day of September, 2025 at 10:15 A.M. at S-524, Vikas Marg, Shakarpur, Delhi- 110092. Intimation of Book Closure for 40th Annual General Meeting for BCL Enterprises Limited 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 day of September, 2025 at 10:15 a.m. at S-524, Vikas Marg, Shakarpur, Agarwal Complex, New Delhi-110092. in this regard we are enclosing herewith the proceeding of the 40th AGM s required under regulation 30 of SEBI(LODR), Regulations 2015 . (As Per BSE Announcement Dated on: 30.09.2025) Scrutinizers Report (As Per BSE Announcement Dated on:03.10.2025) | ||
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