BCL Enterprises Ltdhas 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 one or more instruments, including but not limited to, equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered, subject to all such regulatory/statutory approvals as may be required including the approval of shareholders of the Company.