Pursuant to the provisions of Regulation 29(1)(d) of SEBI LODR Regulations, BCL Enterprises has informed that a Meeting of the Board of Directors of the Company will be held on Friday, December 05, 2025, to consider and approve the proposal of fund raising and any other business with the permission of the Chairman in compliance with applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. The aforesaid information is being made available on the Company's website: www.bclenterprisesltd.in.
The above information is a part of company’s filings submitted to BSE.
