The Annexure

News to 9 October 2026 ·

Desk›Financial Services› BCL Enterprises Ltd

BCL Enterprises Ltd

BSE 539621 · NSE BCLENTERPR · ISIN INE368E01023 · Group XT · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹0.76

+0.00%

BSE close, 28 August 2026

Market cap

₹8.86 cr

11.7 cr shares · Micro cap

Free float

₹8.58 cr

as published

P/E · P/B

— · 1.41×

EPS — · BV ₹0.54

FY25-26 rev / PAT

1.22 / -5.88

₹ cr, as filed

Filings, window

14

5 selected · 36%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹0.45 52-WK HIGH ₹0.80 ₹0.76 89% of range
Against 52-week high-5.0%
Against 52-week low+68.9%
Day change+0.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book1.41×
Book value — derived, price ÷ P/B₹0.54
Return on equity-164.39%
Operating margin-153.33%
Net margin-440.11%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.93 -4.09 -0.57 — —
Jun-26 · Q 0.93 -4.09 -0.57 — —
FY25-26 1.22 -5.88 -0.51 — —

Quarter on quarter

Revenue, quarter on quarter
+0.0%
Net profit, quarter on quarter
+0.0%

Disclosure profile 14 filings in the window

0 median 16.0 sector max 100 14 42th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
KMP1
Resignation1
Results1
Selected sub-total5
Procedural
AGM / EGM3
Board Meeting2
Annual Report1
Auditor Appointment1
Meeting Update1
Trading Window1
Procedural sub-total9
Total14

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

14 filings · 5 selected · busiest 2026-09-01

Filing rhythm · the twelve most recent

2026-08-142026-09-30

SelectedProcedural

Filings

14 in the window · 2 earlier on record

  1. 30 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting results of the 41st Annual General Meeting of the Company held on 28th September 2026, along with the Scrutinizer's Report.

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of the proceedings of the 41st Annual General Meeting of the Company held on 28th September 2026

    AGM/EGM / AGM View filing →

  4. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    We are submitting herewith the Annual Report for the financial year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  5. 4 September 2026 ·

    AGM / EGM

    Notice Of 41St Annual General Meeting Of BCL Enterprises Limited ('Company') For The Financial Year 2025-26

    We wish to inform that the 41st Annual General Meeting of the members of the company is scheduled to be held on Monday, September 28, 2026 at 04:30 P.M. through video conferencing and other ....

    AGM/EGM / AGM View filing →

  6. 2 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    The Board of Directors of BCL Enterprises Limited at their meeting held on September 01, 2026, has considered and approved the appointment of M/s. GHR & Co., Chartered Accountants (FRN: ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  7. 1 September 2026 ·

    Meeting Update

    Meeting Updates

    We hereby inform that the few items of the intimation made to the BSE on August 27, 2026 has been deferred with the permission of the Board.

    Company Update / Meeting Updates View filing →

  8. 1 September 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Company Secretary & Compliance Officer of the Company.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  9. 1 September 2026 ·

    Resignation

    Resignation of Director

    Resignation of Mr. Jeevan Singh Rana, Independent Director of the Company.

    Company Update / Resignation of Director View filing →

  10. 1 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of BCL Enterprises Limited, ....

    Board Meeting / Outcome of Board Meeting View filing →

  11. 27 August 2026 ·

    Board Meeting

    539621 - Board Meeting Intimation for Meeting Of The Board Of Directors Of BCL Enterprises Limited ('The Company').

    BCL Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve the proposal for issuance of ....

    Board Meeting / Board Meeting View filing →

  12. 14 August 2026 ·

    Results

    Results For The Quarter Ended June 30, 2026

    Unaudited Standalone Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  13. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Of The BCL Enterprises Limited In Terms Of Regulation 30 And 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  14. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Pursuant To Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')

    BCL Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-audited Financial Results ....

    Board Meeting / Board Meeting View filing →

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