Bizotic Commercial Ltd (BIZOTIC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Bizotic Commercial Ltd on NSE and BSE, with an AI summary of each filing.
Submission of the Scrutinizer''s Report for the Corrigendum of the Notice of the Extra-Ordinary General Meeting held on 23rd October, 2026
Extra Ordinary General Meeting · 03 Nov 2026, 10:50 pm
Bizotic Commercial Issues Corrigendum Scrutinizer Report for EGM Following BSE Query Bizotic Commercial Limited submitted the Scrutinizer's Report for its EGM held on 23rd Oct'26 following a corrigendum issued on 30th Oct'26. The corrigendum revised the explanatory statement for Agenda Item No. 2 to remove an ineligible preferential issue allottee flagged by BSE under SEBI ICDR regulations. The company reopened e-voting and shareholder query windows from 31st Oct'26 to 2nd Nov'26 based on a cut-off date of 16th Oct'26. The scrutinizer confirmed nil shareholder queries or concerns were received via email regarding the corrigendum.
Certificate of statement of Deviation
Others (Uncategorized) · 31 Oct 2026, 1:02 am
Bizotic Commercial Reports Zero Deviation in Preferential Issue Fund Utilization Bizotic Commercial Limited reported no deviation or variation in the utilization of funds raised via preferential issues for the half-year ended 30th Sep'26. The company raised and fully utilized ₹5.74 cr (₹57,420,000) on 2nd Apr'26 as a final warrant tranche to meet working capital requirements. The object was modified from general corporate, store setup, and working capital needs (original allocation of ₹71.20 cr) to exclusively working capital (modified allocation of ₹46.46 cr), with auditor Shweta Jain & Co LLP confirming zero deviation.
Corrigendum to the Notice of Extra-Ordinary General Meeting held on Friday, 23rd October, 2026 at 12:00 P.M. through VC/OAVM.
Audio / Video · 30 Oct 2026, 11:50 pm
Bizotic Commercial Issues Corrigendum Revising Preferential Issue Size to ₹146.41 Crore Bizotic Commercial issued a corrigendum on 30th Oct'26 revising its preferential warrant issue following queries from BSE. Due to the ineligibility of Ms. Meena Vinod Surana under SEBI ICDR regulations and a reduced allocation to Bizotic Industries, the issue size was revised from 1.36 crore warrants (₹149.69 crore) to 1.33 crore convertible warrants at ₹110 each, aggregating to ₹146.41 crore. Proceeds will fund working capital requirements. Shareholders can cast or revise email votes on Item No. 2 from 31st Oct'26 to 2nd Nov'26.
Corrigendum to the Notice of Extra-Ordinary General Meeting held on Friday, 23rd October, 2026 at 12:00 P.M.
Extra Ordinary General Meeting · 30 Oct 2026, 11:46 pm
Bizotic Commercial Issues Corrigendum Revising Preferential Warrant Issue Size to ₹146.41 Crore Bizotic Commercial Limited issued a corrigendum dated 30th Oct'26 revising its preferential warrant issue following queries from BSE. Due to the ineligibility of one proposed allottee under SEBI ICDR Regulations and reduced allocation to Bizotic Industries Private Limited, the total issue was revised down from 1.36 crore warrants (₹149.69 crore) to 1,33,10,400 convertible warrants at ₹110 each, aggregating ₹146.41 crore. The entire proceeds are earmarked for working capital needs. Shareholders may revise email votes on Item No. 2 from 31st Oct'26 to 2nd Nov'26.
Unaudited Standalone Financial Statement of the company for the half year ended on 30th september, 2026
Financial Result · 26 Oct 2026, 10:44 pm
Bizotic Commercial Posts Strong H1 FY27 Revenue and Profit Surge For the half year ended 30th Sep'26, Bizotic Commercial reported revenue from operations of ₹20,083.33 lacs, up 172.19% YoY from ₹7,378.46 lacs in H1 FY26. Net profit rose 88.31% YoY to ₹1,577.82 lacs versus ₹837.90 lacs, with PBT at ₹2,121.43 lacs. Basic and diluted EPS stood at ₹2.73, impacted by an expanded equity share base of ₹5,785.20 lacs following preferential issues. Operating cash flow remained negative at -₹963.32 lacs due to working capital expansion. No dividend was recommended.
Outcome of Board Meeting held on 26th October, 2026
Outcome · 26 Oct 2026, 10:38 pm
Bizotic Commercial Posts Strong H1 FY27 Results with Profit Surging 88% YoY Bizotic Commercial reported standalone revenue from operations of ₹20,083.33 lacs for the half year ended 30th Sep'26, up 172.19% YoY from ₹7,378.46 lacs. Profit before tax climbed 89.30% YoY to ₹2,121.43 lacs, while net profit grew 88.31% YoY to ₹1,577.82 lacs compared to ₹837.90 lacs in H1 FY26. Diluted EPS stood at ₹2.73 on expanded equity share capital of ₹5,785.20 lacs. The company reported zero deviation in the utilization of ₹5.74 crore raised via preferential issue. No dividend was recommended.
Scrutinizer Report on the Extra Ordinary General Meeting of the Company held on 23rd October, 2026.
Extra Ordinary General Meeting · 23 Oct 2026, 9:21 pm
Bizotic Commercial Shareholders Approve Capital Increase and Convertible Warrants Issue Bizotic Commercial Limited announced the voting results of its Extra-Ordinary General Meeting held on 23rd Oct'26. Shareholders unanimously approved an ordinary resolution to increase the authorized share capital and amend the capital clause of the Memorandum of Association, receiving 100% favorable votes (4,21,56,600 votes). Additionally, members approved a special resolution for the issuance of convertible warrants on a preferential basis to promoter/promoter group and public categories, securing 100% approval from voting public non-institutional shareholders (1,81,800 votes) with zero dissenting or invalid votes.
Outcome of Extra Ordinary General Meeting of the Company held on 23rd October, 2026
Extra Ordinary General Meeting · 23 Oct 2026, 9:14 pm
Bizotic Commercial Concludes EGM for Capital Increase and Convertible Warrants Issue Bizotic Commercial Limited conducted its 5th Extra-Ordinary General Meeting on 23rd Oct'26 via video conferencing. Key resolutions tabled for shareholder approval included an increase in authorized share capital alongside the alteration of the Capital Clause in the Memorandum of Association via ordinary resolution. Additionally, a special resolution was considered for the issuance of convertible warrants into equity shares on a preferential basis to promoter/promoter group and public category entities. Remote e-voting was held from 20th Oct'26 to 22nd Oct'26, with scrutinizer results to follow.
Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....
Intimation · 26 Oct 2026, 5:30 am
Bizotic Commercial Schedules Board Meeting to Approve H1/Q2 FY27 Results Bizotic Commercial Limited has scheduled a meeting of its Board of Directors on 26th Oct'26 to consider and approve the unaudited standalone financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the company's trading window closed on 1st Oct'26 and will reopen 48 hours after the public dissemination of the financial results.
Appointment of Mr. Abhishek Ileshkumar Shah (DIN: 10048431) as Non Executive and Independend Director of the Company
Change in Management · 11 Oct 2026, 2:22 am
Bizotic Commercial Appoints Abhishek Shah as Independent Director and Committee Chair Bizotic Commercial Limited's Board approved the appointment of Abhishek Ileshkumar Shah as an Additional Non-Executive Independent Director for a five-year term, effective 10th Oct'26, subject to shareholder approval. Concurrently, the Board reconstituted key committees effective 10th Oct'26, designating Shah as Chairman of the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee. Shah, who also holds a directorship at 3B Films Limited, brings expertise in accounting, finance, and corporate governance.
Outcome of Board Meeting for the appointment of Mr. Abhishek Ileshkumar Shah as Non - Executive and Independent Director
Others (Uncategorized) · 11 Oct 2026, 2:19 am
Bizotic Commercial Appoints Abhishek Shah as Independent Director and Committee Chairman Bizotic Commercial Limited approved the appointment of Mr. Abhishek Ileshkumar Shah as an Additional Non-Executive Independent Director for a five-year term, effective 10th Oct'26, subject to shareholder approval. Concurrently, the Board reconstituted its core committees, designating Shah as Chairman of the Audit Committee, Stakeholders Relationship Committee, and Nomination & Remuneration Committee. Shah, who holds B.Com, M.Com, and MBA credentials alongside intermediate CA qualifications, also serves on the board of 3B Films Limited.
Extra-Ordinary General Meeting of our Company to be held on Friday, 23rd October, 2026 at 12:00 PM through VC/OAVM.
Extra Ordinary General Meeting · 30 Sept 2026, 9:25 pm
Bizotic Commercial Convenes EGM for Rs. 149.69 Crore Preferential Issue Bizotic Commercial Limited has scheduled an EGM on 23rd Oct'26 to seek shareholder approval for increasing its authorized equity share capital from Rs. 57.86 crore to Rs. 71.50 crore. Additionally, the company plans to issue up to 1,36,08,000 convertible warrants on a preferential basis to promoter and non-promoter entities at Rs. 110 per warrant, raising up to Rs. 149.69 crore. Proceeds will fund working capital requirements within 12 months of receipt. Remote e-voting runs from 20th Oct'26 to 22nd Oct'26 with the cut-off date set as 16th Oct'26.
we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e., Wednesday, 30th September, 2026, at the Registered office of the Company, which commenced ....
Outcome · 30 Sept 2026, 9:19 pm
Bizotic Commercial Approves Capital Increase and Preferential Issue Price Bizotic Commercial's board approved increasing the authorized share capital from Rs 57.86 cr (5.786 cr shares) to Rs 71.50 cr (7.15 cr shares of Rs 10 each), subject to shareholder approval. The board set the issue price for proposed convertible warrants via preferential issue at Rs 110 per warrant (face value Rs 10, premium Rs 100). The relevant date for the issue is fixed as 23rd Sep'26. An Extra-Ordinary General Meeting is scheduled for 23rd Oct'26 to seek shareholder approval.
Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve We hereby inform you that ....
Intimation · 27 Sept 2026, 3:37 am
Bizotic Commercial Schedules Board Meeting to Finalize Preferential Convertible Warrants Issue Price Bizotic Commercial Limited will hold a Board of Directors meeting on 30th Sep'26 to consider and determine the issue price for a proposed preferential issuance of convertible warrants, based on a draft valuation report from a registered valuer. Additionally, the Board will finalize details and approve the notice for an upcoming Extra-Ordinary General Meeting (EGM). The insider trading window remains closed from 26th Sep'26 until 48 hours post-meeting conclusion.
Announcement under Regulation 30 (LODR) - Issue of Convertible Warrants
Others (Uncategorized) · 10 Sept 2026, 11:36 pm
Bizotic Commercial Approves Preferential Issue of 1.36 Crore Convertible Warrants Bizotic Commercial's board approved the preferential issuance of up to 1,36,08,000 convertible warrants (face value Rs. 10 each) to promoter and non-promoter entities on 10th Sep'26. The warrants are convertible into equity shares within 18 months, requiring 25% upfront payment and the remaining 75% upon conversion. Following the proposed issuance, the collective holding of the 12 allottees will rise from 8.05% (46.56 lakh shares) to 25.55% (1.82 crore shares). The transaction remains subject to shareholder approval at an upcoming EGM.
Considered and approved the following businesses: 1. Raising of funds through the issue of up to 1,36,08,000 (One Crore Thirty-Six Lakhs Eight Thousand) Warrants (hereinafter referred ....
Outcome · 10 Sept 2026, 11:34 pm
Bizotic Commercial Approves Preferential Issue of 1.36 Crore Convertible Warrants Bizotic Commercial's board approved the preferential issuance of up to 1,36,08,000 convertible warrants (face value Rs. 10 each) to promoter and non-promoter entities on 10th Sep'26, subject to shareholder approval at an upcoming EGM. Promoter entities—Bizotic Dynamics, Bizotic India, and Bizotic Industries—will receive 1.02 crore warrants, raising their combined post-issue holding from 8.05% to 20.80%. Total allottee shareholding will expand to 25.55% post-conversion. Warrants carry an 18-month tenure with 25% payable upfront and 75% due upon conversion into equity shares.
Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2026 ,inter alia, to consider and approve agendas mentioned in the ....
Intimation · 07 Sept 2026, 9:47 pm
Bizotic Commercial Board to Consider Preferential Fundraising via Shares or Warrants Bizotic Commercial Limited has scheduled a Board of Directors meeting for 10th Sep'26 to discuss and consider fundraising via the issuance of equity shares and/or convertible warrants on a preferential basis. The Board will also finalize the date, time, venue, and notice for an Extra-Ordinary General Meeting (EGM) to seek shareholder approval. Consequently, the insider trading window for company securities has been closed starting 7th Sep'26 and will reopen 48 hours after the conclusion of the board meeting.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at their meeting ....
Others (Uncategorized) · 18 Aug 2026, 4:26 pm
Bizotic Commercial Allots Bonus Shares in a 5:1 Ratio Bizotic Commercial's board approved the allotment of 4,82,10,000 fully paid-up bonus equity shares of Rs. 10 each on 18th Aug'26. The bonus was issued in a 5:1 ratio for shareholders on the record date of 17th Aug'26. Consequently, the company's issued share capital increased from 96,42,000 shares (Rs. 9.64 crore) to 5,78,52,000 shares (Rs. 57.85 crore). The new bonus shares will rank pari-passu with existing equity shares for all corporate benefits.
Intimation of Record Date and Deemed Date of Allotment of Bonus Equity
Bonus Issue · 08 Aug 2026, 5:50 pm
Bizotic Commercial Limited Announces 5:1 Bonus Share Issue Record Date Bizotic Commercial Limited (BIZOTIC) has set 17th Aug'26 as the Record Date for its upcoming bonus share issuance. The company will issue five bonus equity shares of Rs. 10 each for every one existing fully paid-up equity share held. The deemed date of allotment for these bonus shares is scheduled for 18th Aug'26. This action will significantly increase the number of outstanding shares, enhancing liquidity for investors.
Appointment of Statutory Auditor M/s Shweta Jain & Co LLP at the Annual General Meeting of the company held on 01st August, 2026.
Change in Auditor · 02 Aug 2026, 1:17 am
Voting Result together with Scrutinizer''s report for the 10th Annual General Meeting of the company held on Saturday, 01st August, 2026.
Annual General Meeting · 02 Aug 2026, 12:47 am
Outcome of 10th Annual General Meeting held on 1st August, 2026.
Annual General Meeting · 01 Aug 2026, 9:03 pm
This is to inform to the Stock Exchange that Annual General Meeting of the Company will be held on Saturday, 01st August 2026.
Annual General Meeting · 06 Jul 2026, 10:40 pm
Annual Report for the Financial Year 2025-2026.
Others (Uncategorized) · 06 Jul 2026, 9:49 pm
Outcome of Board Meeting held on 2nd July 2026
Outcome · 03 Jul 2026, 12:06 am
Bizotic Commercial Board Approves 5:1 Bonus Issue and Capital Increase Bizotic Commercial's board, at its meeting on 02nd Jul'26, approved a bonus issue of 5 equity shares for every 1 existing share held. The board also greenlit an increase in authorized share capital from Rs. 11.27 crore to Rs. 57.86 crore to facilitate this. Concurrently, the company noted the resignation of Independent Director Mr. Hareshkumar Suthar, effective 25th Jun'26, and approved the appointment of M/s. Shweta Jain & Co LLP as Statutory Auditors for a five-year term, subject to shareholder approval.