Bizotic Commercial Board Meeting Outcome

Other Announcement

Bizotic Commercial Other Announcement

Bizotic Commercial filed a Reg 32 statement of deviation showing no variance in its preferential issue proceeds. The final warrant tranche of Rs 5.74 Crore was received.

Value

₹5.74 Cr

Preferential Issue

Bizotic Commercial Preferential Issue

Bizotic Commercial corrected its EGM notice, revising the Rs 146.41 Crore preferential warrant issue. Members may re-vote on that item until 2 November 2026.

Value

₹146.4 Cr

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Bizotic Commercial H1 FY27 Results: Net Profit ₹15.8 Cr, Up 88.1% YoY

Bizotic Commercial Ltd reported revenue from operations of ₹200.8 Cr (+172.1% YoY) and net profit of ₹15.8 Cr (+88.1% YoY) for H1 FY27.

Key figure

Net profit ₹15.8 Cr · +88.1% YoY

Convertible Warrants

Bizotic Commercial Convertible Warrants

Bizotic Commercial's 5th EGM approved warrants convertible into equity shares and an authorized capital increase. No specific warrant value or allottee details are disclosed in the proceedings.

Board Meeting Date

Bizotic Commercial Board Meeting Date

Bizotic Commercial Limited will hold a board meeting on October 26, 2026, to consider and approve its unaudited standalone financial results for the period ended September 30, 2026.

Other Announcement

Bizotic Commercial Other Announcement

Bizotic Commercial Ltd submitted its quarterly shareholding pattern for the period ended September 30, 2026, in compliance with regulatory reporting requirements.

Board Meeting OutcomeVCU Data Management Ltd VCU

VCU Data Management Board Meeting Outcome

VCU Data Management appointed M/s. Utkarsh Shah & Co. as Secretarial Auditors for five years from FY 2026-27, subject to AGM approval. No monetary amount is disclosed, so this is an auditor appointment intimation.

Execution

FY 2026-27 to 2030-31 (five years)

Board Meeting OutcomeHardcastle & Waud Manufacturing Company Ltd HARDCAS

Hardcastle & Waud Manufacturing Company Board Meeting Outcome

The board revoked its earlier Mumbai office shift and approved moving the registered office to Mira Road, Thane. The change awaits shareholder and regulatory approval.

Board Meeting OutcomeGreenply Industries Ltd GREENPLY

Greenply Industries Board Meeting Outcome

Greenply appoints MSKA & Associates LLP as statutory auditor for five years from the 2027 AGM, subject to shareholder approval. Incumbent BSR & Co. continues until then.

Execution

5 years, from the conclusion of the 37th AGM (2027) to the conclusion of the 42nd AGM (2032)

Board Meeting OutcomeGreaves Cotton Ltd GREAVESCOT

Greaves Cotton Board Meeting Outcome

Greaves Cotton confirmed its Board met on October 29, 2026, on unaudited half-year results. No new financial figures are disclosed in this filing.

Board Meeting OutcomePopular Vehicles and Services Ltd PVSL

Popular Vehicles and Services Board Meeting Outcome

Popular Vehicles passed a circular resolution approving a routine AOA amendment on the common seal. A postal ballot notice and scrutinizer were also appointed.

Board Meeting OutcomeR R Kabel Ltd RRKABEL

R R Kabel Board Meeting Outcome

RR Kabel's board approved amendments to its UPSI fair disclosure code on 28 October 2026. The amended code is enclosed and posted on the company website.