The Board meeting was held on Thursday, 25th June, 2026, commencing at 12:45 P.M. and concluding at 04:00 P.M. at the company's Registered Office at 15, Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Dascroi, Gujarat, India – 382210.
The Board decided to reschedule its meeting to Thursday, 2nd July, 2026 at 03:00 P.M., to be held at the same Registered Office address.
The agenda for the rescheduled meeting includes:
- Proposal of Issue of Bonus Equity Shares to the existing equity shareholders of the Company
- Any other agenda/business matter to be discussed with the permission of the Chairman of the Board Meeting
The disclosure is signed by Sanjaykumar Mahavirprasad Gupta, Managing Director (DIN: 07610448), and digitally signed on 25th June, 2026 at 16:10:30 IST.
Company contact information: bizoticcommercialindia@gmail.com, www.bizoticgroup.com, +91 79849 71501.
Company CIN: L74999GJ2016PLC094934