BCPL Railway Infrastructure Ltd

BCPL Railway Infrastructure Ltd

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.

BCPL Railway Infrastructure Ltd

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.

BCPL Railway Infrastructure Ltd

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.

BCPL Railway Infrastructure Ltd

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.