BCL Enterprises Share Price

BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of BCL Enterprises Limited is scheduled to be held on Friday January 02 2026 through Video Conferencing (VC) and/or at the Registered Office of the Company situated at Unit No. 213 2nd Floor D Mall Netaji Subhash Place Pitampura Delhi - 110034 as the Board may deem fit. The Board Meeting will inter alia consider and finalize the matters to be included in the Notice of the Extra-Ordinary General Meeting (EOGM) of the Company for the Financial Year 2025-26 including the date time and venue of the said EOGM and to consider other agenda items as may be placed before the Board.

The Board of Director of the company issuance the NCD

With reference to our letter dated December 08 2025 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the BCL Enterprises Limited in its Meeting held today i.e. December 11th 2025 at 17:30 P.M. and Concluded at 18:52 P.M. at its Registered office have inter - alia: 1. Considered approved the issuance of Secured Unlisted Unrated Redeemable Non-convertible Debentures (NCDs) having a face value of INR 100000 (Indian Rupees One lakh) each aggregating up to an amount of INR 2000000000/- (Rupees Two Hundred Crores Only) in one or more tranches on a Private Placement basis in accordance with the provisions of Companies Act 2013 and other applicable Regulations.

BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(d) of SEBI LODR Regulations we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday December 11 2025 inter-alia to consider and approve the proposal of fund raising and any other business with the permission of the Chairman in compliance with applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time.

Noted that Mr. Kishore Kargeti CFO of the company resigned from this position