Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 25th June 2026 at 12:45 P.M. at the Registered Office of the Company to discuss and consider 1. Proposal of Issue of Bonus Equity Shares to the existing equity shareholders of the Company. 2. Any other agenda / business matter to be discuss with the permission of Chairperson of the Board Meeting.
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