Key Dates
- Board meeting scheduled: Tuesday, September 1, 2026
- Trading window closure: From Thursday, August 27, 2026, until 48 hours after the board meeting conclusion
- Disclosure date: August 27, 2026
Meeting Agenda
The Board of Directors will consider and approve proposals for issuance of instruments including:
- Equity shares
- Convertible securities
Potential issuance methods to be considered:
- Preferential Issue
- Rights Issue
- Qualified Institutions Placement (QIP)
- Any other mode deemed appropriate
The board will also consider terms, modalities, and necessary regulatory/statutory approvals including shareholder approval requirements.
Additional Information
- Intimation uploaded on company website: www.bclenterprisesltd.in
- Signed by Mahendra Kumar Sharda, Managing Director (DIN: 00053042)
- Company address: Unit No. 213, D Mall, Plot No. A1, Netaji Subhash Place, Pitampura, Delhi, 110034