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

The board has approved holding an Extraordinary General Meeting (EGM) on March 9, 2026, for shareholder approvals. It also appointed Ms. Sonika Aggarwal as an Additional Non-Executive Independent Director, pending shareholder consent. The company saw the resignation of its Statutory Auditor, M/s. Sandeep Kumar Singh & Co., and subsequently appointed M/s. G H R & CO as the new Statutory Auditor, subject to shareholder approval. The Internal Auditor, M/s Ghanshyam Gupta & Co., also resigned, with M/s U. Shanker & Associates appointed to the role. Lastly, the board approved a plan to raise funds via a loan convertible into equity shares, which also requires shareholder approval.