With reference to the earlier intimation dated February 11, 2026 submitted to BSE and Metropolitan Stock Exchange of India (MSEI), regarding the Extraordinary General Meeting (EGM) of the Company, BCL Enterprises has informed that the Board of Directors 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. The revision has been approved to provide additional time for finalization of requisite documents, completion of statutory and regulatory compliances, and incorporation of additional information in the Notice of EGM to facilitate informed decision-making by shareholders. 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. The Board has also approved the revised Notice of the EGM along with the Explanatory Statement pursuant to Section 102 and other applicable provisions of the Companies Act, 2013. The meeting of the Board of Directors commenced at 11:30 AM and concluded at 12:10 PM. Any further inform in this connection will be submitted with the exchange in due course.
The above information is a part of company’s filings submitted to BSE.
