1. The Board has approved and taken on record the Unaudited Standalone & Consolidated Financials along with the Limited Review Reports for the quarter ended 30th June, 2026. 2. The Board has approved and taken on record the revised Audited Consolidated Financials for the quarter and financial year ended 31st March, 2026. 3. The Directors Report alongwith its annexures for the Financial Year ending as on 31st March, 2026 was considered and approved by the Board of Directors. 4. The Board considered and approved the Notice of the 36th Annual General Meeting of the Company. 5. The Board approved the appointment of M/s. Kiran Doshi & Co., Company Secretaries as the Scrutinizer for the 36th Annual General Meeting of the Company. 6. To Board approved the closure of Register of Members & Share Transfer Books of the Company.
Polycon International Limited has inform that the Board of Directors of the Company inter alia has been considered and approved the UN-audited Financial Results for the Quarter ended on 30.06.2026 in its meeting held on 14.08.2026.
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 Financial Results of the Company for the first quarter ended 30th June 2026.