BCL Enterprises Limited has provided prior intimation of a scheduled Board of Directors meeting pursuant to Regulation 29(1)(a) of the SEBI LODR Regulations. The board meeting is scheduled to be held on Thursday, November 12, 2026.
The primary agenda of the meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. The board will also review the limited review reports on these financial results.
Regarding insider trading compliance, the company references its previous intimation dated September 30, 2026, regarding the closure of the trading window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in securities of the Company has been closed for all Designated Persons and their immediate relatives since Thursday, October 1, 2026. This closure will remain in effect until 48 hours after the announcement of the financial results for the quarter and half year ended September 30, 2026 to the Stock Exchange(s).
The disclosure is signed by Om Prakash Sambharia (Director, DIN: 10088564) on behalf of BCL Enterprises Limited.