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.
Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 along with the Limited Review Report from the Statutory Auditors of the Company. Approved the Directors' Report including all Annexures for the financial year ended 31st March, 2026; Finalise the date for convening of the 47th Annual General Meeting (the AGM) of the Company to be held on Tuesday, the 29th day of September, 2026 at 12.30 p.m. through virtual / video conferencing; Fixing the record date as 22nd September, 2026 for the purpose of payment of dividend and for the 47th AGM of the Company and closure of the Register of Members and Share Transfer Books of the Company from Wednesday, the 23rd day of September, 2026 to Tuesday, the 29th day of September, 2026 (Both days inclusive).
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of M/s. Sparc Electrex Limited was held today on 14th August, 2026 on Friday at the Registered office of the Company at 03.30 p.m. and concluded at around 05.20 p.m. The Board considered and approved as follows. 1. The Un-audited Standalone Financial Results of the Company for the quarter ended 30th June, 2026 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Recommended to the members the appointment of Mr. Ravikumar Byrapatna Channappa (DIN: 06595061) who retires by rotation and being eligible, have offered himself for re-appointment at the ensuing 37th AGM in terms of Section 152(6) of the Companies Act, 2013. Detailed Outcome as per attached pdf file.
