BCL Enterprises Ltd — Important, 11-02-2026: Company Update

BCL Enterprises' Board approved several key actions. An Extraordinary General Meeting will be convened to seek shareholder approval for these items. Ms. Sonika Aggarwal was appointed as an Additional Independent Director. Following the resignation of M/s. Sandeep Kumar Singh & Co., M/s. G H R & CO was appointed as Statutory Auditor. The Internal Auditor role also changed from M/s Ghanshyam Gupta & Co. to M/s U. Shanker & Associates. The board sanctioned a plan to raise funds through a loan convertible into equity shares, contingent on shareholder endorsement.