BCL Enterprises logo

BCL Enterprises MD, chairman, board of directors and AGM

BSE: 539621FinanceSmall Cap

Last close ₹0.54₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹0.54.

52-week range of traded prices to 23 Oct 2026
₹0.41Low, 7 Oct 2026₹0.80High, 6 Jul 2026
Market cap
₹6.30 Cr4,834th largest listed
P/E
Lossover the last 12 months
P/B
0.8
Dividend yield
Nonein the last 12 months
ROE
−96.7%
NIM
1.41%
Cost of funds
0.65%
Credit cost
0.00%
ROA
−12.01%
Leverage
4.64times net worth
Volume, BSE
35,819

BCL Enterprises board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • Managing directorMAHENDRA KUMAR SHARDA

7 directors4 independent2 executive1 non-executive

  • MAHENDRA KUMAR SHARDA · Managing directorExecutive · joined May 1993 · reappointed Jul 2021 · 1 listed board · 1 committee seat
  • JEEVAN SINGH RANAIndependent · joined Apr 2015 · reappointed Jul 2021 · 132 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • SANGITANon-executive · joined Aug 2014 · reappointed Sep 2025 · 140 months as independent · 1 listed board
  • SONIKA AGGARWALIndependent · joined Feb 2026 · reappointed Mar 2026 · 4 months as independent · 1 listed board · 1 as independent
  • OM PRAKASH SAMBHARIAExecutive · joined Nov 2025 · reappointed Feb 2026 · 5 months as independent · 1 listed board · 1 committee seat
  • PRIYANKA PRAJAPATIIndependent · joined Nov 2025 · reappointed Feb 2026 · 5 months as independent · 1 listed board · 1 as independent
  • SANGEETA CHAUHANIndependent · joined Mar 2026 · 3 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • UMESH KUMAR BAJAJ, left 16 Sep 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 27 May 20267 of 7 present4 independent · 66 days in between
    • 21 Mar 20267 of 7 present4 independent
  • Audit Committee

    Chair JEEVAN SINGH RANA

    PRIYANKA PRAJAPATI, OM PRAKASH SAMBHARIA

    • 27 May 20263 of 3 present2 independent · 66 days in between
    • 21 Mar 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair PRIYANKA PRAJAPATI

    SANGITA, JEEVAN SINGH RANA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair PRIYANKA PRAJAPATI

    MAHENDRA KUMAR SHARDA, JEEVAN SINGH RANA

    No meeting listed in the filing.

  • Risk Management Committee

    Chair MAHENDRA KUMAR SHARDA

    PRIYANKA PRAJAPATI, OM PRAKASH SAMBHARIA

    No meeting listed in the filing.

  • Internal Complaints Committee

    Chair PRIYANKA PRAJAPATI

    SANGITA, OM PRAKASH SAMBHARIA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • GHR & CO., Chartered AccountantsPeer-review certificate valid to Dec 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

BCL Enterprises AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.BCL Enterprises share news and announcements

Annual general meeting, 28 Sep 2026

55,084 shareholders on the register on 21 Sep 2026; present: 3 promoters and 54 others; votes counted by Tania Anand / Tania Anand & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, together with the reports of Board of Directors and Auditors thereon
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.01%

    Turnout: all 15.99% · promoters 100.00% · other public 13.26%

  2. To appoint a director in place of Ms. Sangita (DIN: 06957418) who retires by rotation, and being eligible, offers her candidature for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.01%

    Turnout: all 15.99% · promoters 100.00% · other public 13.26%

  3. APPOINTMENT OF G H R AND CO, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 132149W), AS THE STATUTORY AUDITORS OF THE COMPANY.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.01%

    Turnout: all 15.99% · promoters 100.00% · other public 13.26%

  4. APPOINTMENT OF MS. SANGEETA CHAUHAN (DIN: 11617283) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.01%

    Turnout: all 15.99% · promoters 100.00% · other public 13.26%

  5. APPOINTMENT OF MS. PRIYA BINANI (DIN: 11797268) AS NONEXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.01%

    Turnout: all 15.99% · promoters 100.00% · other public 13.26%

  6. RE-APPOINTMENT OF MR. MAHENDRA KUMAR SHARDA (DIN: 00053042) AS MANAGING DIRECTOR OF THE COMPANY
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.01%

    Turnout: all 15.99% · promoters 100.00% · other public 13.26%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Fines

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyBSE/MSEISince 27 May 2026

    Penal action taken against the company for non compliance under Reg 17(1) of LODR Reg 2015

    Penal action taken against the company for non compliance under Reg 17(1) of LODR Reg 2015, the company had made the wavier application to the SEBI, as the company has completed all the complinaces and action taken against the company are unjust.MoreLess

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
Yes
The chair is related to the managing director
No
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.