AGM/EGM7 Sept 2026, 08:40 pm
B.C. Power Controls Ltd Intimates Book Closure for 18th AGM
AI Summary
B.C. Power Controls Ltd has announced the book closure dates for its 18th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 25, 2026, to September 30, 2026, inclusive. The AGM is scheduled for September 30, 2026, at 02:00 P.M. IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will also provide remote e-voting facilities from September 27, 2026, to September 29, 2026. The cut-off date for determining voting rights is September 24, 2026.
Key Highlights
- Book closure for 18th AGM from Sep 25 to Sep 30, 2026.
- AGM to be held on Sep 30, 2026, via Video Conferencing.
- Remote e-voting available from Sep 27 to Sep 29, 2026.
- Cut-off date for voting rights is Sep 24, 2026.
- AGM agenda includes financial statements and director re-appointment.
Price Impact
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