BCL Enterprises Limited has announced the comprehensive voting results for its 2nd Extraordinary General Meeting (EGM) for FY 2025-26, held on March 19, 2026, through video conferencing. The meeting, chaired by Managing Director Mr. Mahendra Kumar Sharda, successfully addressed three critical agenda items with overwhelming shareholder support exceeding 99.97% for all resolutions.

Voting Results and Shareholder Participation

The EGM witnessed significant shareholder participation with 88 voters casting a total of 8,947,906 votes across all resolutions. The voting process combined remote e-voting conducted from March 16-18, 2026, and venue e-voting during the meeting, facilitated through NSDL's e-voting platform.

Resolution-wise Approval Details

All three agenda items received exceptional shareholder support, demonstrating strong confidence in the company's strategic decisions. The scrutinizer's report, prepared by CS Tania Anand of M/s Tania Anand & Associates, confirmed the passage of all resolutions with requisite majority.

Key Appointments and Strategic Decisions

The meeting successfully approved the appointment of Ms. Sonika Aggarwal (DIN: 11534586) as Non-Executive Independent Director, strengthening the board's governance structure. Shareholders also endorsed the appointment of M/s GHR & Co, Chartered Accountants, as the company's Statutory Auditors, ensuring continued compliance with auditing requirements.

Financial Flexibility Through Loan Facility

A significant resolution involved approval for availing loan facilities with an option to convert into equity shares, providing the company with enhanced financial flexibility. This strategic arrangement received the highest approval rate of 99.98%, indicating strong shareholder confidence in management's capital structure decisions.

Regulatory Compliance and Documentation

The voting results were compiled in accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has filed the comprehensive scrutinizer's report with BSE Limited and Metropolitan Stock Exchange of India Limited, with complete documentation available on the company's website at www.bclenterprisesltd.in and respective stock exchange portals.

BCL Enterprises Limited has announced a revision in the date of its 2nd Extraordinary General Meeting (EGM) for Financial Year 2025-26, following a Board of Directors meeting held on February 21, 2026. The decision was communicated to BSE Limited and Metropolitan Stock Exchange of India Limited (MSEI) in compliance with Regulation 30 of SEBI LODR Regulations.

Board Meeting Details and Decisions

The Board meeting was conducted on Saturday, February 21, 2026, commencing at 11:30 A.M. and concluding at 12:10 P.M. The primary agenda focused on revising the previously announced EGM date to accommodate operational requirements.

EGM Rescheduling Details

The Board approved the convening of the 2nd EGM of the Members for Financial Year 2025-26 on Thursday, March 19, 2026. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in accordance with applicable provisions of the Companies Act, 2013 and SEBI LODR Regulations.

Rationale for Date Revision

The company stated that the revision was approved to provide additional time for several critical processes:

• Finalization of requisite documents
• Completion of statutory and regulatory compliances
• Incorporation of additional information in the Notice of EGM
• Facilitation of informed decision-making by shareholders

Regulatory Compliance and Documentation

The Board also approved the revised Notice of the EGM along with the Explanatory Statement pursuant to Section 102 and other applicable provisions of the Companies Act, 2013. This revision follows an earlier intimation dated February 11, 2026, that was submitted to both BSE Limited and MSEI regarding the EGM.

The announcement was signed by Om Prakash Sambharia, Director (DIN: 10088564), and submitted to the stock exchanges as required under regulatory guidelines. The company indicated that any further information regarding the EGM will be submitted to the exchanges in due course.