The Board of Directors of BCL Industries is scheduled to hold a meeting on August 12, 2025, to consider and approve the unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2025 (Q1 FY26). The meeting will also address the shifting of the company's registered office within Bathinda city and fix the date and time for the 49th Annual General Meeting.
In addition to the financial results, the board will consider fixing the record date for the purpose of dividend declaration for the financial year 2024-25.
The company has confirmed that as per SEBI regulations, the trading window for dealing in securities was closed on June 30, 2025, and will remain closed until 48 hours after the declaration of the unaudited financial results, during which time the results will become generally available to the public.
The meeting is being held pursuant to regulation 29 of SEBI (Listing and Disclosure Requirements) Regulation, 2015.
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