BCL Enterprises Ltd — Important, 30-09-2025: Company Update

BCL Enterprises' members have approved the appointment of M/s Sandeep Kumar Singh & Co. as the company's Statutory Auditor for five consecutive years, from the 40th to the 45th Annual General Meeting. Additionally, M/s. Grover Ahuja & Associates Company Secretaries LLP has been appointed as the Secretarial Auditor for five consecutive years. These decisions strengthen the company's governance framework by ensuring continued independent oversight of its financial reporting and secretarial compliance for the coming half-decade.