| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 Feb 2026 | 19 Mar 2026 |
| The Board approved convening of an 2nd Extra Ordinary General Meeting (EGM) of the company for the financial year 2025-26 of the members of the Company on Monday, 09th March 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). With reference to the above-captioned subject and earlier intimation dated February 11, 2026 submitted to BSE Limited and Metropolitan Stock Exchange of India Limited (MSEI), regarding the Extraordinary General Meeting (EGM) of the Company, 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 EGM of the company for the Financial Year 2025-26. In this regard, the Board has approved the convening of the 2nd EGM of the Members of the Company for the Financial Year 2025-26 on Thursday, March 19, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI LODR Regulations (As per BSE Announcement dated on: 21.02.2026) This is to inform that the 2nd Extraordinary General Meeting for the FY 2025-26 of the company is held today i.e., on 19th March 2026 at 12:30 P.M. The outcome and proceedings of the meeting is enclosed herewith for the information and records. (As Per BSE Announcement Dated on 19.03.2026) Please find enclosed voting results along with the Scrutinizers Report with respect to the 2nd Extra Ordinary General Meeting of BCL Enterprises Limited held on 19th March 2026. (As Per BSE Announcement Dated on:21.03.2026) | ||
| EGM | 2 Jan 2026 | 2 Feb 2026 |
| With reference to above captioned subject and in terms of the provisions of Regulation 30 of the SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. January 02nd 2026, inter alia, considered and approved the following The Extra Ordinary General Meeting (EGM) of the BCL Enterprises Limited (the Company) is scheduled to be held on Monday, February 02, 2026 at 12:30 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on:09.01.2026) This is to inform that the 1st Extra Ordinary General Meeting for the FY 2025-26 of the members of BCL Enterprises Limited is held today i.e. on 02nd February 2026 at 12:30. The outcome and proceedings of the company is enclosed herewith for the information and records. (As Per BSE Announcement Dated on: 02/02/2026) 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. (As Per BSE Announcement Dated on:04.02.2026) | ||
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