BCL Industries Ltd

AGM Details

• AGM held on 25 September 2026 at 3:00 PM via VC/OAVM.

Scrutinizers Report

• Remote e-voting outcome examined; report annexed to filing.

Filing Context

• Filing dated 28 September 2026; digitally signed by Company Secretary.

AGM details

• AGM held on 25 September 2026 at 3:00 PM IST; mode not specified.

Ordinary resolutions

• Adopt audited consolidated and standalone financial statements and reports for the financial year.
• Dividend of 0.35 per equity share approved.
• Re-appointment of Sat Narain Goyal as Director (DIN 00050643).
• Re-appointment of Parampal Singh B as Independent Director.

Special resolutions

• Remuneration payable to Cost Auditors approved.
• Borrowing of monies under Section 180 approved.
• Creation of charge/mortgage on assets to secure borrowings approved.

Voting outcomes

• All resolutions passed with in-favour percentages between 99.88% and 99.997%.

AGM Details

• AGM held Sep 25, 2026 at 3:00 PM IST via VC/OAVM.
• Chaired by Maj. Gen. Parampal Singh Bal; about 200 attendees.

Resolutions

• Adopt audited consolidated and standalone financial statements for FY2025-26.
• Declare dividend of 35 paisa per equity share.
• Re-appoint Sat Narain Goyal as Whole-Time Director.
• Approve remuneration payable to Cost Auditors.
• Re-appoint Parampal Singh Bal as Independent Director.
• Approval for borrowing monies under Section 180.
• Approval for creation of charge/mortgage on assets for borrowings.

Voting Status

• E-voting results to be announced within two working days.
• Results will be submitted to stock exchanges and posted on the company website.

Dividend

• Dividend proposal: 35 paisa per share.
• Board recommended dividend of 35% per equity share for FY26, subject to approval.

Directors

• Sat Narain Goyal re-appointed as Whole-Time Director.
• Parampal Singh Bal re-appointed as Independent Director.

Subsidiaries / Corporate Actions

• Acquisition of remaining Svaksha Distillery stake completed June 2026.
• Svaksha became a wholly owned subsidiary effective 1 July 2026.

Auditors

• Statutory auditors attended; no change disclosed.

Related Party Transactions

• No material related party transactions disclosed at AGM.

BCL Industries Limited: Trading window closure from 1 October 2026 until 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30 September 2026

BCL Industries Limited trading window closed from 1 October 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ending on 30th September 2026

Meeting Details

• Date: Friday, 11 September 2026
• Type: Group interaction
• Mode: Virtual
• Event: GIA Alco Bev Day

Participants

• No company-management participants named in the filing

Purpose

• Intimation of schedule for Analysts/Institutional Investors meeting under LODR

Additional Notes

• Schedule may change due to exigencies of analysts/investors/company

AGM Details

• 50th AGM on 25 September 2026 at 3:00 PM IST via VC/OAVM.
• Record date for voting: 18 September 2026.
• Deemed venue: Registered Office of the Company.
• Remote e-voting window: 22 Sep 2026 9:00 to 24 Sep 2026 17:00.
• Voting rights based on shareholding as on 18 Sep 2026.
• Proxy facility not available for this AGM.
• Notice and annual report available on the company website.

Ordinary Resolutions

• Adopt standalone and consolidated financial statements for FY2025-26; status: to be determined.
• Declare final dividend of 0.35 per share; record date 18 Sep 2026; payable by 24 Oct 2026.
• Appoint Sat Narain Goyal as Director; retires by rotation; status: to be determined.
• Remuneration for Cost Auditors Rs 60,000 p.a.; plus taxes; status: to be determined.
• Re-appoint Parampal Singh Bal as Independent Director for five years; status: to be determined.

Special Resolutions

• Enable borrowing up to Rs 800 crore; status: to be determined.
• Create charge on assets for borrowings up to Rs 800 crore; status: to be determined.

Auditor & Dividends Timing

• Cost Auditor remuneration detail: Khushwinder Kumar and Co.; Rs 60,000 plus taxes for 2026-27.
• Voting mechanics: remote e-voting 22-24 Sep 2026; AGM vote 25 Sep 2026; results to be announced.