BCL Enterprises Ltd (BCLENTERPR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by BCL Enterprises Ltd on NSE and BSE, with an AI summary of each filing.
Voting results of the 41st Annual General Meeting of the Company held on 28th September 2026, along with the Scrutinizer''s Report.
Annual General Meeting · 30 Sept 2026, 9:47 pm
Summary of the proceedings of the 41st Annual General Meeting of the Company held on 28th September 2026
Annual General Meeting · 29 Sept 2026, 8:55 pm
Letter to Shareholders under Regulation 36(1)(b) providing the web-link and exact path of the Company''s website for accessing the Notice of 41st Annual General Meeting and Annual Report ....
Annual General Meeting · 05 Sept 2026, 9:55 pm
We are submitting herewith the Annual Report for the financial year 2025-26.
Others (Uncategorized) · 04 Sept 2026, 7:08 pm
We wish to inform that the 41st Annual General Meeting of the members of the company is scheduled to be held on Monday, September 28, 2026 at 04:30 P.M. through video conferencing and other ....
Annual General Meeting · 04 Sept 2026, 7:01 pm
The Board of Directors of BCL Enterprises Limited at their meeting held on September 01, 2026, has considered and approved the appointment of M/s. GHR & Co., Chartered Accountants (FRN: ....
Change in Auditor · 02 Sept 2026, 5:22 pm
BCL Enterprises Re-appoints MD and Announces Key Board and Auditor Changes BCL Enterprises announced major leadership and governance updates effective 1st Sep'26. The Board re-appointed Mahendra Kumar Sharda as Managing Director for a five-year term until 1st Sep'31. Priya Binani was appointed as Independent Director, following Jeevan Rana's resignation. Rachna Kabthiyal assumes the role of Company Secretary. For audit oversight, GHR & Co was re-appointed as Statutory Auditor for five years, alongside U. Shanker & Associates as Internal Auditor. The company scheduled its 41st AGM for 28th Sep'26, setting the e-voting cut-off date for 21st Sep'26.
We hereby inform that the few items of the intimation made to the BSE on August 27, 2026 has been deferred with the permission of the Board.
Others (Uncategorized) · 02 Sept 2026, 1:08 am
Appointment of Company Secretary & Compliance Officer of the Company.
Change in Management · 02 Sept 2026, 1:02 am
Resignation of Mr. Jeevan Singh Rana, Independent Director of the Company.
Change in Management · 02 Sept 2026, 1:00 am
In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of BCL Enterprises Limited, ....
Outcome · 02 Sept 2026, 12:50 am
BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve the proposal for issuance of ....
Intimation · 27 Aug 2026, 11:40 pm
BCL Enterprises Board to Consider Fundraising BCL Enterprises' Board of Directors will meet on 01 Sep'26 to consider and approve a fundraising proposal. The company is evaluating various methods for issuing equity shares or convertible securities, including a Preferential Issue, Rights Issue, or QIP. The final plan is subject to regulatory and shareholder approvals. In line with insider trading regulations, the trading window for designated persons is closed from 27 Aug'26 until 48 hours after the meeting's conclusion.
Unaudited Standalone Financial Results for the quarter ended June 30, 2026
Financial Result · 14 Aug 2026, 11:30 pm
BCL Reports Net Loss in Q1 FY27 Driven by Provisions BCL Enterprises reported results for the quarter ended 30th Jun'26. Total revenue from operations stood at ₹93.01 lacs, up 101.3% YoY and 304.1% QoQ. The company posted a net loss of ₹409.27 lacs, compared to a net profit of ₹24.05 lacs YoY and a net loss of ₹592.88 lacs QoQ. This quarter's loss was primarily driven by provisions recognized as per RBI's IRACP norms for NBFCs. Total expenses surged to ₹505.15 lacs from ₹19.90 lacs YoY. Basic EPS was negative at ₹(0.57).
We wish to inform you that the Board of Directors ('the Board') of BCL Enterprises Limited at its Meeting held today i.e. Friday, 14th August 2026, has considered and approved the Un-audited ....
Outcome · 14 Aug 2026, 11:17 pm
BCL Enterprises Reports Wider Loss in Q1 FY27 on Higher Provisions BCL Enterprises reported a net loss of ₹409.27 lacs for Q1 FY27, a significant decline from a ₹24.05 lacs profit in Q1 FY26. The loss was primarily driven by provisions under RBI's IRACP norms for NBFCs. Revenue from operations for the quarter ending 30th Jun'26 grew 101% YoY to ₹93.01 lacs. However, total expenses surged to ₹505.15 lacs, up from ₹19.90 lacs YoY, led by a ₹266.15 lacs increase in finance costs and ₹220.03 lacs in other expenses. Basic EPS stood at ₹(0.57).
BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-audited Financial Results ....
Intimation · 14 Aug 2026, 5:30 am
BCL Enterprises Schedules Board Meeting for Q1FY27 Results BCL Enterprises' Board of Directors will meet on 14 Aug'26 to consider and approve the un-audited financial results for the quarter ended 30 Jun'26. As per a prior intimation on 27 Jun'26, the trading window for designated persons has been closed from 01 Jul'26. The window will remain closed until 48 hours after the public announcement of the Q1FY27 financial results.
Intimation of Resignation of Mr. Shyam Lal, Company Secretary and Compliance Officer of the Company.
Change in Management · 16 Jul 2026, 8:22 pm
BCL Enterprises Company Secretary & Compliance Officer Resigns BCL Enterprises announced the resignation of Mr. Shyam Lal as Company Secretary & Compliance Officer, effective 16th Jul'26. The departure is attributed to personal reasons and other professional commitments. Mr. Lal confirmed there are no other material reasons for his resignation beyond those stated. The company has acknowledged his contribution and will proceed with regulatory filings. This marks a key management personnel change for the firm.
In compliance with Regulation 30 of SEBI LODR Regulations, we wish to inform that the Board of Directors of the company at their meeting held today i.e., May 27, 2026, has inter alia approved ....
Financial Result · 28 May 2026, 12:31 am
BCL Enterprises Q4FY26 Results and INR 1,000 Crore Fund Raise Update BCL Enterprises' Board approved Q4FY26 results on 27 May'26, posting a net loss of INR 592.88 lacs vs a profit of INR 0.89 lacs YoY. For FY26, the net loss was INR 588.20 lacs against a profit of INR 73.82 lacs in FY25. Total income for Q4 stood at INR 23.53 lacs. The Board also noted progress on its previously approved INR 1,000 crore fund-raise plan. The first tranche of INR 300 crores and a second tranche of up to INR 250 crores are underway.
In compliance with Regulation 30 read with Part A of Schedule III of the SEBI LODR Regulations, we wish to inform you that the Board of Directors ('the Board') of the Company at its Meeting ....
Outcome · 28 May 2026, 12:01 am
BCL Enterprises Reports Q4FY26 Results and Updates on INR 1,000 Crore Fundraise BCL Enterprises reported a Q4FY26 net loss of INR 592.88 lacs versus a profit of INR 0.89 lacs YoY. For FY26, the net loss was INR 588.20 lacs, a significant decline from a profit of INR 73.82 lacs in FY25. The Board noted progress on its INR 1,000 crore fundraising plan. Out of the INR 300 crore first tranche, it has received full commitments from four lenders. It has also raised INR 220 crores of a planned INR 250 crore second tranche as an unsecured convertible loan.
BCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. Audited financial results ....
Intimation · 27 May 2026, 5:30 am
BCL Enterprises Board Meeting Scheduled for 27 May'26 BCL Enterprises Limited has scheduled a Board of Directors meeting for 27 May'26. The primary agenda is to consider and approve the audited financial results for the quarter and financial year ended 31 Mar'26. In line with insider trading regulations, the trading window for the company's securities remains closed from 1 Apr'26 and will reopen 48 hours after the results are declared. Other business matters will also be discussed as permitted by the Chairman.
we wish to inform you that the Board of Directors ('Board') of the Company, at their meeting held today i.e. Saturday, March 21st 2026, inter alia, considered and approved the following ....
Others (Uncategorized) · 21 Mar 2026, 11:51 pm
BCL Enterprises Board Approves INR 300 Crore Convertible Loan, Appoints Director BCL Enterprises' board, at its meeting on 21 Mar'26, approved an inter-corporate loan agreement for INR 300 crore. The unsecured loan, taken from six lenders including Intrum Global Private Limited, has an option to be converted into equity shares. Concurrently, the board appointed Ms. Sangeeta Chauhan, a Chartered Accountant, as an Additional Non-Executive Independent Director, effective 21 Mar'26, subject to shareholder approval. No equity shares are being issued at this stage under the loan agreement.
Please find enclosed voting results along with the Scrutinizer''s Report with respect to the 2nd Extra Ordinary General Meeting of BCL Enterprises Limited held on 19th March 2026.
Extra Ordinary General Meeting · 21 Mar 2026, 9:42 pm
BCL Enterprises EGM Resolutions Passed with Overwhelming Majority BCL Enterprises announced that all resolutions at its EGM on 19-Mar'26 were passed with requisite majority. Shareholders approved the appointment of Ms. Sonika Aggarwal as an Independent Director with 99.97% votes in favour. The appointment of M/s. GHR & Co as statutory auditors was also passed with 99.97% approval. Additionally, a special resolution for availing a loan with an option to convert into equity shares received 99.97% votes in favour. Total voter turnout was 7.67% of outstanding shares.
This is to inform that the 2nd Extraordinary General Meeting for the FY 2025-26 of the company is held today i.e., on 19th March 2026 at 12:30 P.M. The outcome and proceedings of the meeting ....
Extra Ordinary General Meeting · 19 Mar 2026, 10:05 pm
BCL Enterprises EGM Approves Convertible Loan, Auditor, and Director Appointments BCL Enterprises held its 2nd EGM for FY26 on 19th Mar'26. Key agenda items transacted included shareholder approval for availing a loan with an option to convert it into equity shares, passed via a special resolution. The meeting also approved, via ordinary resolution, the appointment of M/s. GHR & Co, Chartered Accountants, as the new Statutory Auditors. Additionally, Ms. Sonika Aggarwal was appointed as a Non-Executive Independent Director through a special resolution. E-voting was conducted from 16th to 18th Mar'26.
This is to inform you that 2nd Extraordinary General Meeting of the members of the Company will be held on Thursday, March 19, 2026 at 12:30 P.M. through video conferencing (VC)/other audio ....
Extra Ordinary General Meeting · 24 Feb 2026, 9:47 pm
BCL Enterprises to hold EGM on 19 Mar'26 for key resolutions BCL Enterprises has scheduled its 2nd EGM for 19 Mar'26 to seek shareholder approval on three key items. These include the appointment of Ms. Sonika Aggarwal as a Non-Executive Independent Director, the appointment of M/s. G H R & CO as new statutory auditors, and approval to borrow up to ₹1,000 crores. This borrowing includes an enabling option for lenders to convert outstanding loans into equity shares. Remote e-voting is available from 16 Mar'26 to 18 Mar'26, with a cut-off date of 12 Mar'26.
we wish to inform you that the Board of Directors ('Board') of the Company, at its meeting held today, i.e., Saturday, February 21, 2026, has approved the revision in the date of the 2nd ....
Others (Uncategorized) · 21 Feb 2026, 6:27 pm
BCL Enterprises Revises Date for its 2nd EGM for FY25-26 BCL Enterprises' Board of Directors, in a meeting on 21 Feb'26, approved a revision to the date of its 2nd Extraordinary General Meeting (EGM) for FY25-26. The EGM is now scheduled for Thursday, 19 Mar'26, to be held via video conference. The postponement allows for additional time to finalize documents, complete regulatory compliances, and incorporate further information into the EGM notice, facilitating informed shareholder decision-making. The board also approved the revised EGM notice and its explanatory statement.
The Board of Directors of the company had considered and approved the appointment of Ms. Sonika Aggarwal (DIN: 11534586) as an Additional (Non-Executive Independent Director) of the Company, ....
Change in Management · 11 Feb 2026, 11:35 pm
BCL Enterprises Board Approves Key Management and Auditor Changes At its meeting on 11th Feb'26, BCL Enterprises' Board approved several key changes. Ms. Sonika Aggarwal was appointed as an Additional Non-Executive Independent Director. M/s. Sandeep Kumar Singh & Co. resigned as Statutory Auditor due to pre-occupation, with M/s. G H R & CO appointed to fill the vacancy. M/s Ghanshyam Gupta & Co. also resigned as Internal Auditor, replaced by M/s U. Shanker & Associates. The Board will convene an EGM on 09th Mar'26 and approved a proposal to raise funds via a convertible loan.
We hereby inform that the Board of Directors of the Company has approved the appointment of M/s. GHR & Co., Chartered Accountants, as the Statutory Auditor of the company to fill the casual vacancy.
Change in Auditor · 11 Feb 2026, 11:29 pm
BCL Enterprises Board Shake-up: New Director, Auditors Appointed BCL Enterprises' board approved significant changes on 11th Feb'26. Key actions include appointing Ms. Sonika Aggarwal as Additional Non-Executive Independent Director and approving a fund-raise via convertible loans, subject to shareholder approval at an EGM scheduled for 09th Mar'26. Following resignations, M/s. G H R & CO were appointed as new Statutory Auditors, and M/s U. Shanker & Associates were named Internal Auditors. The outgoing auditors, Sandeep Kumar Singh & Co. and Ghanshyam Gupta & Co., cited pre-occupation and time constraints, respectively.