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

BCL Enterprises' board approved several key decisions. They will convene an EGM for shareholder approvals on various items, including the appointment of Ms. Sonika Aggarwal as an independent director. The company experienced changes in both its statutory and internal auditors, with M/s G H R & CO and M/s U. Shanker & Associates taking over these roles respectively. Additionally, the board, following its Audit Committee's input, cleared a proposal to raise funds via a convertible loan. This move, pending shareholder approval for any future equity conversion, aims to bolster the company's capital options.