BCL Enterprises Ltd — Important, 01-09-2026: Company Update

BCL Enterprises' board approved key leadership and governance updates. Independent Director Mr. Jeevan Rana resigned due to health; Ms. Priya Binani joined as an Additional Independent Director, pending shareholder approval, bringing corporate governance expertise. Mr. Mahendra Kumar Sharda was re-appointed Managing Director for five years, leveraging his extensive financial background, also requiring shareholder nod. The board appointed M/s U. Shanker & Associates as internal auditor and Ms. Rachna Kabthiyal as Company Secretary & Compliance Officer. M/s. GHR & Co will continue as statutory auditors for five years, subject to shareholder vote. The 41st Annual General Meeting notice and Director's Report for the year ended March 31, 2026, were also approved.