Bizotic Commercial Ltd.BSE: BIZOTIC

Bizotic Commercial Ltd. Press Release Sep 26 2026

· Issued by Bizotic Commercial Ltd. via BSE India

Filed with BSE · · 1 page · English

Summary by 6ix AI

Bizotic Commercial Ltd. has announced a Board Meeting scheduled for the end of September to discuss several key matters, including the issue price for Convertible Warrants through a Preferential Issue. The meeting will also set the date and venue for an Extra-Ordinary General Meeting and address any other business matters as permitted by the Chairman. Additionally, the company has informed that the trading window for insiders will be closed until two days after the Board Meeting concludes.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/bizotic-commercial-ltd-press-release-sep-26-2026

Release

Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 30th September, 2026 at 2:00 P.M, at the Registered office of the Company, to discuss, consider and approve, inter-alia: 1. The issue price for the proposed issuance of Convertible Warrants through Preferential Issue, pursuant to the agenda approved in the Board Meeting held on 10th September, 2026, and the draft Valuation Report obtained from the registered valuer entity.2. To fix Day, Date, Time and Venue for conducting Extra-Ordinary General Meeting of the Company and approvethe Notice of Extra-Ordinary General Meeting ('EGM'); and3. Any other agenda/business matter to be discussed with the permission of Chairman of the Board Meeting.

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