BCL Enterprises Limited, a company listed on the Metropolitan Stock Exchange of India and BSE, has announced significant changes to its board of directors. The company has appointed two new members to strengthen its leadership team, effective November 13, 2025.

New Appointments

The board of directors, in a meeting held on November 13, 2025, approved the following appointments:

Mr. Om Prakash Sambharia

Mr. Sambharia brings a wealth of experience to BCL Enterprises, with 38 years in the banking and credit sector. His expertise includes:

• In-depth knowledge of banking and credit operations
• Extensive experience in credit processing and sanctioning for various segments, including large corporate, mid-corporate, MSME, and export credit
• Proficiency in NPA recovery through legal actions

This appointment is expected to significantly enhance the company's financial and strategic capabilities.

Ms. Priyanka Prajapati

Ms. Prajapati joins the board as a Non-Executive Independent Director. Her appointment fills the casual vacancy created by the sudden demise of Mr. Umesh Kumar Bajaj. Ms. Prajapati's profile includes:

• Seasoned professional with extensive knowledge of corporate governance and management
• Expected to provide valuable guidance and oversight to the Board
• Focus on ensuring adherence to high standards of corporate governance and ethical business practices

Regulatory Compliance

These appointments have been made in accordance with Section 161 of the Companies Act, 2013, and Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has duly informed the stock exchanges as per Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

BCL Enterprises Limited's strategic board expansion demonstrates its commitment to strengthening its leadership and governance structure. These appointments are poised to bring fresh perspectives and extensive industry experience to guide the company's future growth and strategic decisions.

BCL Enterprises Limited, a financial services company listed on BSE and Metropolitan Stock Exchange of India, has reported a significant downturn in its financial performance for the latest quarter. The company's unaudited financial results reveal a substantial decline in both revenue and profit compared to the same period last year.

Financial Highlights

• Total Income: ₹35.64 lakhs, down 18.80% from ₹43.88 lakhs in the same quarter last year
• Net Profit: ₹1.87 lakhs, a steep 80.30% drop from ₹9.49 lakhs year-over-year
• Earnings Per Share (EPS): Decreased to ₹0.12 from ₹0.63 in the previous year

Balance Sheet Strength

Despite the challenging quarter, BCL Enterprises maintains a robust balance sheet:

• Paid-up Equity Share Capital: ₹1511.01 lakhs
• Net Worth: ₹1541.58 lakhs
• Debt-Equity Ratio: 0.01, indicating low leverage

Corporate Governance and Transparency

The company's board of directors met to approve and take on record the unaudited financial results for the quarter. In compliance with regulatory requirements, BCL Enterprises has:

• Published its quarterly results in Financial Express and Jansatta newspapers
• Submitted the required disclosures to the stock exchanges
• Provided a Limited Review Report issued by the Statutory Auditor
• Confirmed no deviation in the use of funds from public issues, rights issues, or other capital-raising activities

Management Commentary

Mahendra Kumar Sharda, Managing Director of BCL Enterprises, signed off on the financial disclosures. However, no specific commentary was provided on the reasons behind the revenue and profit decline or the company's future outlook.

Market Implications

The sharp decline in revenue and profit may raise concerns among investors about the company's short-term performance and growth prospects. However, the strong balance sheet and low debt levels could provide some reassurance about the company's financial stability.

BCL Enterprises Limited continues to operate from its registered office at 5/5761, Gali No. 02, Dev Nagar, Karol Bagh, New Delhi, with its corporate office located at 510, Arunachal Building, 19, Barakhamba Road, New Delhi.