Bizotic Commercial Ltd

BIZOTIC COMMERCIAL LIMITED

BIZOTIC COMMERCIAL LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BIZOTIC COMMERCIAL LIMITED

BIZOTIC COMMERCIAL LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BIZOTIC COMMERCIAL LIMITED

BIZOTIC COMMERCIAL LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

Bizotic Commercial Ltd

Bizotic Commercial Ltd has appointed Mr. Abhishek Ileshkumar Shah as a Non-Executive and Independent Director. The Board of Directors has also reconstituted the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee. Mr. Shah holds a Bachelor of Commerce, Master of Commerce, and Master of Business Administration degree and has completed the Intermediate level of the Chartered Accountancy course.

Bizotic Commercial Ltd

Bizotic Commercial Ltd has appointed Mr. Abhishek Ileshkumar Shah as a Non-Executive and Independent Director, effective October 10, 2026, for a term of five years. The Board has also reconstituted the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee.

Bizotic Commercial Ltd

Bizotic Commercial Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming that no securities were received from depository participants for dematerialization up to September 30, 2026.

Bizotic Commercial Ltd

Bizotic Commercial Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on October 23, 2026, to consider increasing the authorized share capital and altering the capital clause in the Memorandum of Association. The EGM will also consider the issue of warrants convertible into equity shares to promoters and non-promoters on a preferential basis.

Bizotic Commercial Ltd

Bizotic Commercial Ltd has informed about the outcome of its Board Meeting held on 30th September, 2026, where the Board approved the increase in authorized share capital, issue price for convertible warrants, and other related matters.

Bizotic Commercial Ltd

Bizotic Commercial Ltd has announced the closure of its trading window for insiders and their relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

Bizotic Commercial Ltd

Bizotic Commercial Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 to consider and approve the issue price for the proposed issuance of Convertible Warrants through Preferential Issue, fix Day, Date, Time and Venue for conducting Extra-Ordinary General Meeting of the Company, and approve the Notice of Extra-Ordinary General Meeting.

Bizotic Commercial Ltd

Bizotic Commercial Ltd has approved the allotment of 482,100,000 bonus equity shares in the ratio of 5:1, increasing the issued, subscribed, and paid-up equity share capital to ₹57,85,20,000.

Bizotic Commercial Ltd

Bizotic Commercial Ltd has announced the record date and deemed date of allotment for bonus equity shares. The record date is Monday, 17th August, 2026, and the deemed date of allotment is Tuesday, 18th August, 2026. The bonus equity shares will be issued in the proportion of 5:1, i.e., 5 bonus shares for every 1 existing share.

Bizotic Commercial Ltd

Bizotic Commercial Ltd has appointed M/s. Shweta Jain & Co LLP as its statutory auditor for a term of five consecutive years, commencing from FY 2024-2025, as approved by the shareholders at the 10th Annual General Meeting held on 01st August, 2026.

Bizotic Commercial Ltd

Bizotic Commercial Ltd has announced the voting results and scrutinizer's report for its 10th Annual General Meeting held on August 1, 2026. The company has made the report and voting results available on its website and has requested the BSE to take the same on record through video conferencing.

Bizotic Commercial Ltd

Bizotic Commercial Ltd held its 10th Annual General Meeting on August 1, 2026, through video conferencing. The meeting was chaired by Sanjay Mahavirprasad Gupta, Managing Director, and attended by directors, key managerial personnel, and statutory auditors. The meeting approved the financial statements for the FY 2025-26, re-appointed Sanjaykumar Mahavirprasad Gupta as Managing Director, and approved the increase in authorized share capital. The meeting also authorized the capitalization of reserves and the issue of bonus equity shares.

Bizotic Commercial Ltd

Bizotic Commercial Ltd has announced a Board Meeting scheduled for June 25, 2026. The primary agenda for this meeting is to consider and approve a proposal for the issuance of Bonus Equity Shares to the company's existing shareholders. This potential move aims to reward shareholders and, if approved, could lead to an increase in the number of outstanding shares and improve liquidity in the market.