BCLIND2026-09-01BCLIND2026-09-012026-09-01ResolutionOrAgendaDomain1BCLIND2026-09-01ResolutionOrAgendaDomain1BCLIND2026-09-012026-09-01ResolutionOrAgendaDomain2BCLIND2026-09-01ResolutionOrAgendaDomain2BCLIND2026-09-012026-09-01ResolutionOrAgendaDomain3BCLIND2026-09-01ResolutionOrAgendaDomain3BCLIND2026-09-012026-09-01ResolutionOrAgendaDomain4BCLIND2026-09-01ResolutionOrAgendaDomain4BCLIND2026-09-012026-09-01ResolutionOrAgendaDomain5BCLIND2026-09-01ResolutionOrAgendaDomain5BCLIND2026-09-012026-09-01ResolutionOrAgendaDomain6BCLIND2026-09-01ResolutionOrAgendaDomain6BCLIND2026-09-012026-09-01ResolutionOrAgendaDomain7BCLIND2026-09-01ResolutionOrAgendaDomain7iso4217:INRxbrli:pureBCLINDBCL INDUSTRIES LIMITEDNew2026-09-2515:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)50THFRIDAY2026-09-2515:00:00Bathinda(Punjab)7Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Financial Statements of the company for the Financial Year ended March 31,2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Sat Narain (DIN : 00050643), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorSAT NARAIN GOYAL000506432026-08-122031-08-12Ordinary ResolutionIssuance/Corporate ActionDividendTo Declare Dividend of Rs.0.35/- per equity share of Rs. 1 each, on the fully paid up share capital of the company as on the record dateOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationFixing of Remuneration payable to the Cost Auditor for FY26-27OthersCost AuditorMr. Khushwinder Verma2026-04-012027-03-3160000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentReappointment of Parampal Singh Bal (DIN 09013282) as Independent Non-Executive Director of the Company w.e.f from 09/02/2026 to hold office for second term of Five (5) consecutive years i.e. upto 09/02/2031Non-Executive - Independent DirectorParampal Singh Bal090132822026-02-092031-02-092Special ResolutionOthersOthersApproval for Borrowing of Monies under Section 180(1)(c) of the Companies Act, 2013Approval for authorising the Board to borrow funds, including fund-based and non-fund-based facilities, from banks, financial institutions and other lenders, up to an aggregate limit of ₹800 Crores, pursuant to Section 180(1)(c) of the Companies Act, 2013Special ResolutionOthersOthersApproval for creation of Charge/ Mortgage on the Assets of the Company, in respect of Borrowings.Approval for authorising the Board to create charge, mortgage and/or hypothecation over the movable and/or immovable assets of the Company for securing borrowings up to an aggregate limit of ₹800 Crores, pursuant to Section 180(1)(a) of the Companies Act, 2013