| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Mar 2026 | 2 Mar 2026 |
| With reference to the Board Meeting held on 21st February, 2026 and 23rd February, 2026, and pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors, in their meeting held today, i.e., Monday, 2nd March, 2026, at the registered office of the Company situated at 15, Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Dascroi, Gujarat, India - 382 210, which commenced at 06:00 P.M. and concluded at 06:30 P.M., have considered and approved the receipt of the 2nd tranche of consideration for allotment of warrants of Convertible Warrants. | ||
| Board Meeting | 21 Feb 2026 | 21 Feb 2026 |
| We hereby inform you that the Board of Directors of the Company, at its meeting held today i.e., Saturday, 21st February, 2026 at the registered office of the Company situated at 15 Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Dascroi, Gujarat, India - 382 210, which commenced at 05:30 P.M. and concluded at 06:00 P.M., has considered, approved, and allotted 12,58,000 (Twelve Lakhs Fifty Eight Thousand) Convertible Warrants (Warrants). | ||
| Board Meeting | 19 Feb 2026 | 19 Feb 2026 |
| Appointment of M/s. Shweta Jain & Co LLP Chartered Accountants, (FRN: 127673W) as New Statutory Auditors to fill the Casual Vacancyarose due to the Resignation of M/s J Singh & Associates Chartered Accountants (FRN.110266W) dated 19th December, 2025. and to take the note on Resignation of Ms. Inderpreet Kaur Gulati (DIN: 09213754) from the post of Chief Financial Officer (CFO) & Executive Director. | ||
| Board Meeting | 31 Jan 2026 | 31 Jan 2026 |
| Outcome of Board Meeting | ||
| Board Meeting | 20 Jan 2026 | 20 Jan 2026 |
| With reference to the Board Meeting held on 19th December, 2025 and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of our Company at their meeting held today, Tuesday, 20th January, 2026, at the Registered Office of the Company situated at 15, Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Dascroi, Gujarat - 382210, which commenced at 04:00 P.M. and concluded at 05:25 P.M., has inter-alia considered and approved the Revision in the Objects of the Preferential Issue of 16,02,000 Convertible Warrants | ||
| Board Meeting | 2 Jan 2026 | 2 Jan 2026 |
| The Board of Directors of the Company, at its meeting held today, i.e. Friday, 02nd January, 2026, has, inter alia, considered and taken note of resignation tendered by M/s. J. Singh & Associates, Chartered Accountants (Firm Registration No. 110266W) as the Statutory Auditors of the Company, with effect from 19th December, 2025 | ||
| Board Meeting | 19 Dec 2025 | 19 Dec 2025 |
| Outcome of Board Meeting for withdraw of Preferential issue, Reduction of Issue Size of Convertible Warrants and approval of Revised Issue Size. | ||
| Board Meeting | 10 Oct 2025 | 3 Oct 2025 |
| Half Yearly Results Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2025 ,inter alia, to consider and approve Unaudited Standalone Financial Result for the Half Year Ended 30th September,2025 (As Per BSE Announcement Dated on:03.10.2025) Declaration of Unaudited standalone Financial Result for the Half Year Ended 30th September, 2025 (As per BSE Announcement dated on: 10.10.2025) | ||
| Board Meeting | 3 Sep 2025 | 23 Jul 2025 |
| Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Proposal of raising of funds by way of issue of Equity shares and/or Convertible warrants on preferential basis. Outcome of Board Meeting held on 3rd September, 2025 (As Per BSE Announcement Dated on:03.09.2025) The Board Meeting to be held on 01/08/2025 has been revised to 11/08/2025 The Board Meeting to be held on 01/08/2025 has been revised to 11/08/2025 (As per BSE Announcement Dated on 31/07/2025) With reference to the above-captioned subject and pursuant to Regulation 29 and 30 of the SEBI (Listing bligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the eeting of the oard of Directors of the Company, which was earlier scheduled to be held on Monday, 11th ugust, 2025, as been postponed and rescheduled to Friday, 22nd August, 2025 at 03:00 P.M. at the registered ffice of he Company situated at 15 Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Dascroi, Gujarat, India - 382 210, to discuss and consider, inter-alia: (As per BSE Announcement Dated on 11/08/2025) With reference to the above-captioned subject and pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company, which was earlier scheduled to be held on Friday, 22nd August, 2025, has been postponed and rescheduled to Wednesday, 3rd September, 2025 at 03:00 P.M. at the registered office of the Company situated at 15 Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Dascroi, Gujarat, India - 382210, to discuss and consider, inter-alia: (As per BSE Announcement Dated on 22/08/2025) | ||
| Board Meeting | 29 May 2025 | 13 May 2025 |
| Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Half year and year ended 31st March 2025. Considered and approved Audited Standalone Financial Results of the company for the half year and year ended 31st March, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 23 May 2025 | 23 May 2025 |
| This is to inform to the stock exchange that Ms. Bhavika Jain is hereby Appointed as Company Secretary and Compliance Officer of the Company at the Board Meeting held on 23.05.2025 | ||
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