Bizotic Commercial Ltd

Bizotic Commercial Limited will hold a board meeting on October 26, 2026, at 4:00 P.M. to consider the unaudited standalone financial results for the half year and quarter ended September 30, 2026, according to a regulatory filing with the BSE Limited. The trading window for insiders, including promoters, directors, and designated persons, remains closed until 48 hours after the results are publicly available, following a closure beginning October 1, 2026.

Bizotic Commercial Limited announced the appointment of Mr. Abhishek Ileshkumar Shah (DIN: 10048431) as an Additional Director designated as Non-Executive Independent Director, effective October 10, 2026, for a term of five years subject to shareholder approval. The company also reconstituted its Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee, with Mr. Shah assuming the chairmanship of the Audit Committee and Stakeholders Relationship Committee.

Bizotic Commercial Limited announced the appointment of Mr. Abhishek Ileshkumar Shah (DIN: 10048431) as an Additional Director designated as Non-Executive Independent Director, effective October 10, 2026, for a term of five years subject to shareholder approval. The company also reconstituted its Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee, with Mr. Shah assuming the chairmanship of the Audit Committee and Stakeholders Relationship Committee.

Bizotic Commercial Limited submitted a certificate to the Bombay Stock Exchange under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, confirming that no securities were received from depository participants for dematerialization and consequently, no certificates were mutilated, cancelled, or substituted. The certificate was provided by Bigshare Services Private Limited, the company’s Registrar and Share Transfer Agent (RTA).

Bizotic Commercial Limited is seeking shareholder approval for a preferential allotment of convertible warrants to a group of investors, as detailed in a notice dated September 30, 2026. The allotment involves warrants to both promoter group members and non-promoter entities, with Sangita Annmol Aggarwala, through Bizotic Dynamics/India/Industries, slated to receive 25,44,000 shares, increasing her stake to 5.24%. Other significant recipients include Deepak Jain & Sons HUF, Finora Venture, and Ikshvaku Clothing. Following the allotment, Deepak Jain & Sons HUF will hold 8,01,600 shares, representing 1.12% of the company. The company asserts the allotment complies with SEBI regulations and will not trigger a change in control, and the resulting shares will be listed on the existing stock exchange.

Bizotic Commercial Limited informed the BSE Limited that the trading window for its designated persons and immediate relatives will be closed from October 1, 2026, and will reopen 48 hours after the declaration of the company’s unaudited financial results for the quarter and half year ended September 30, 2026.

Bizotic Commercial Limited will hold a board meeting on Wednesday, September 30, 2026, at 2:00 P.M. to discuss and approve the issue price for a proposed issuance of Convertible Warrants through a Preferential Issue, as well as to fix the date, time, and venue for an Extra-Ordinary General Meeting, following a board meeting held on September 10, 2026. Trading window for equity shares of the company will be closed for insiders from September 26, 2026, until 48 hours after the conclusion of the board meeting.

Bizotic Commercial Limited will hold a board meeting on Thursday, September 10, 2026, to consider a proposal for raising funds through the issue of equity shares and/or convertible warrants on a preferential basis, and to fix the date, time, and venue for an extraordinary general meeting. The company also announced that the trading window for equity shares for insiders will be closed from September 7, 2026, until 48 hours after the board meeting’s conclusion.

Bizotic Commercial Limited announced that its board of directors approved the allotment of 4,82,10,000 fully paid-up bonus equity shares of Rs 10.00 each, in a 5:1 ratio, to shareholders as on the record date of August 17, 2026, increasing the company's issued, subscribed and paid-up equity share capital from Rs 9,64,20,000 to Rs 57,85,20,000.

Bizotic Commercial Limited has set Monday, August 17, 2026, as the record date for a bonus equity share issue, offering 5 bonus shares of Rs 10.00 each for every 1 existing fully paid-up equity share of Rs 10.00 held, with a deemed date of allotment on Tuesday, August 18, 2026, according to a filing with the BSE Limited.