| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| 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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