Bizotic Commercial Ltd

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.

Bizotic Commercial Limited announced that shareholders at the company’s 10th Annual General Meeting held on August 1, 2026, approved the appointment of M/s. Shweta Jain & Co LLP, Chartered Accountant, as Statutory Auditor for a term of five consecutive years commencing from Financial Year 2024-2025, with FRN 127673W.

Bizotic Commercial announced that the 10th Annual General Meeting(AGM) of the company will be held on 1 August 2026.

Bizotic Commercial has revised the meeting of the Board of Directors which was scheduled to be held on 25 June 2026. The meeting will now be held on 2 July 2026.

Bizotic Commercial will hold a meeting of the Board of Directors of the Company on 25 June 2026.