BCL Enterprises Ltd. Holds Extraordinary General Meeting, Approves Key Appointments and Loan Approval
BCL Enterprises Ltd. convened its 2nd Extraordinary General Meeting (EGM) on March 19, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting commenced at 12:30 PM (IST) and concluded at 12:51 PM (IST), chaired by Mr. Mahendra Kumar Sharda.Shareholders were provided with remote e-voting facilities through NSDL E-voting platform from March 16, 2026, at 9:00 AM (IST) to March 18, 2026, at 5:00 PM (IST). Voting rights were based on shareholding as of March 12, 2026.
Key resolutions passed at the EGM include:
| S. No. | Agenda Item | Type of Resolution |
|---|---|---|
| 1. | Appointment of Ms. Sonika Aggarwal (DIN: 11534586) as Non - Executive Independent director. | Special Resolution |
| 2. | Appointment of M/s. GHR & Co, Chartered Accountants, as Statutory Auditors. | Ordinary Resolution |
| 3. | Approval for availing a loan with an option to convert into Equity Shares. | Special Resolution |
The company secretary briefed members on the resolutions, and speakers were given the opportunity to address the meeting. M/s Tania Anand & Associates served as the Scrutinizer for the meeting. Shyam Lal, Compliance Officer (Membership No.: 299), declared the conclusion of the meeting.
Source:
Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.