Bizotic Commercial will convene a board meeting on September 10, 2026, to deliberate on raising capital through the preferential issue of equity shares and/or convertible warrants. The company also plans to schedule an extraordinary general meeting for shareholder approval.

The meeting is scheduled for 4:00 pm at the company's registered office in Ahmedabad, Gujarat. Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the firm issued the intimation on September 7, 2026.

Agenda Items

The board’s agenda includes specific corporate actions requiring regulatory compliance and shareholder consent:

• Proposal for raising funds via preferential allotment of equity shares or convertible warrants.
• Fixing the date, time, and venue for the Extra-Ordinary General Meeting (EGM).
• Approval of the EGM notice.
• Any other business matters with the chairman’s permission.

Trading Window Closure

In compliance with Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for insiders dealing in the company’s equity shares remains closed. This restriction began on September 7, 2026, and will remain in effect until 48 hours after the conclusion of the board meeting.

Sanjay Mahavirprasad Gupta, Managing Director, signed the disclosure.

Bizotic Commercial Limited approved the allotment of 4,82,10,000 fully paid-up bonus equity shares in a 5:1 ratio during its board meeting held on August 18, 2026. The allotment is for shareholders on record as of August 17, 2026.

The corporate action increases the company’s issued, subscribed and paid-up equity share capital from ₹9.64 crore to ₹57.85 crore. The new shares rank pari-passu with existing equity shares, carrying identical rights regarding dividends and other corporate benefits.

Capital Structure Impact

The board meeting, held at the company’s registered office in Ahmedabad from 10:00 am to 10:40 am, formalized the expansion of the capital base. Sanjay Mahavirprasad Gupta, Managing Director, signed the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The bonus issue does not alter the proportional ownership of existing shareholders but enhances the marketability of the stock by increasing the number of shares in circulation.