BCPL Railway Infrastructure Ltd

BSE: 542057

16

total announcements

542057.BO · 15 min delayed

BSEAGM/EGMResults22 Aug 2026

BCPL Railway Infrastructure Ltd

Please find attached the voting results and the scrutinizer report on the AGM held on 21.08.2026

BCPL Railway Infrastructure Ltd has announced the voting results of its 30th Annual General Meeting (AGM) held on August 21, 2026. The meeting approved the audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Aparesh Nandi as Chairman and Director, as well as the re-appointment of M/s. LB Jha and Co. LLP as Statutory Auditors. The company also declared a dividend of Re. 1.00 per share for the year ended March 31, 2026.

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BSEAGM/EGMResults22 Aug 2026

BCPL Railway Infrastructure Ltd

Please find attached the voting results with scrutinizers report relating to the 30th AGM

BCPL Railway Infrastructure Ltd has announced the voting results of its 30th Annual General Meeting (AGM), with all resolutions passed with significant promoter and public shareholder support. The company has approved the audited financial statements for the year ended March 2026, declared a dividend of Re. 1.00 per share, and re-appointed Mr. Aparesh Nandi as Chairman and Director, as well as re-appointed M/s. LB Jha and Co. LLP as Statutory Auditors for another term of five years.

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BSEAGM/EGMResults22 Aug 2026

BCPL Railway Infrastructure Ltd

Please find attached the outcome of the AGM Results held on 21.08.2026 at 4pm

BCPL Railway Infrastructure Ltd has announced the outcome of its 30th Annual General Meeting (AGM) held on August 21, 2026. The meeting approved the audited balance sheet and profit and loss account for the year ended March 31, 2026, along with the board's and auditors' reports. The meeting also approved the declaration of a dividend of Re. 1.00 per share for the year ended March 31, 2026. The re-appointment of Mr. Aparesh Nandi as Chairman and Director of the Company was also approved. Additionally, the re-appointment of M/s. LB Jha and Co. LLP as Statutory Auditors of the Company for another term of five years was approved.

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BSECompany UpdateResults21 Aug 2026

BCPL Railway Infrastructure Ltd

Please find attached the proceedings of the 30th AGM held on friday, 21.08.2026 at 4pm that concluded at 5.33pm

BCPL Railway Infrastructure Ltd held its 30th Annual General Meeting (AGM) on 21st August 2026 through video conferencing, with a quorum present. The meeting was conducted in compliance with regulatory requirements. The company's Chairman, Aparesh Nandi, welcomed members and thanked the investing public. The Managing Director, Jayanta Kumar Ghosh, spoke on the company's performance during 2025-26, highlighting a EBITDA of 13.54%. The CFO, Uday Narayan Singh, presented the consolidated performance, and the Executive Director, Debasis Sircar, discussed the subsidiary company's revenue generation.

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BSECompany Update▲ PositiveResults14 Aug 2026

BCPL Railway Infrastructure Ltd

Please find attached the Q1 results for the quarter ended 30.06.2026

BCPL Railway Infrastructure Ltd has announced its Q1 FY 2026-27 results, showing a 12.14% revenue growth and 175.06% EBIDTA growth in the consolidated segment. The company's Railway Business Order Book stands at Rs. 27743.07 lacs.

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BSEBoard MeetingResults14 Aug 2026

BCPL Railway Infrastructure Ltd

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that the Un-audited Financial Results ....

BCPL Railway Infrastructure Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results show revenue from operations of Rs. 2,546.39 lakhs and a profit after tax of Rs. 203.04 lakhs.

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BSECompany Update29 Jul 2026

BCPL Railway Infrastructure Ltd

Please find newspaper publication regarding the notice of the AGM to be held on 21.08.2026 at 4pm

BCPL Railway Infrastructure Ltd has published a notice in newspapers regarding the Annual General Meeting (AGM) to be held on 21st August 2026. The notice is also available on the company's website. Shareholders are informed that the AGM will be conducted through video conferencing or other audio visual means (OAVMT) and e-voting facilities will be provided through CDSL.

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BSEAGM/EGMResults28 Jul 2026

BCPL Railway Infrastructure Ltd

Please find the attached Annual Report with the notice of AGM.

BCPL Railway Infrastructure Ltd has submitted its Annual Report for FY 2026 with a notice of AGM scheduled for August 21, 2026. The report includes the audited financial statements, a final dividend of Rs. 1.00 per share, and the re-appointment of a director and auditor.

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BSEAGM/EGMResults28 Jul 2026

BCPL Railway Infrastructure Ltd

Please find attached the Annual Report and the notice of the Annual General Meeting to be held on Friday, 21st August, 2026 at 4PM (IST)

BCPL Railway Infrastructure Ltd has submitted its Annual Report for FY 2025-26 and announced its 30th Annual General Meeting (AGM) to be held on August 21, 2026. The AGM will consider the annual financial statements, dividend declaration, and re-appointment of directors. The company will also consider a special resolution to approve related party transactions with Phoenix Overseas Limited.

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BSEOthersResults28 Jul 2026

BCPL Railway Infrastructure Ltd

Please find attached the Annual Report for 2025-26.

BCPL Railway Infrastructure Ltd has submitted its Annual Report for FY 2025-26 and announced the 30th AGM to be held on August 21, 2026. The report includes the audited balance sheet and profit and loss account for the year ended March 31, 2026. The AGM will consider and adopt the financial statements, declare a final dividend of Rs. 1.00 per share, re-appoint Mr. Aparesh Nandi as a Director, and appoint M/s. LB Jha & Co. LLP as Statutory Auditors.

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