BCPL Railway Infrastructure Ltd Announces 30th AGM on Aug 21, 2026

BCPL Railway Infrastructure Ltd has announced its 30th Annual General Meeting (AGM) scheduled for Friday, August 21, 2026, at 4 PM IST. The meeting will be conducted via Video Conferencing (VC) or other Audio Visual Means (OAVM). Key agenda items include the adoption of the annual financial statements for the fiscal year ended March 31, 2026, the declaration of a final dividend of ₹1.00 per share, the re-appointment of Mr. Aparesh Nandi as Director, and the re-appointment of M/s. LB Jha & Co. LLP as Statutory Auditors for a five-year term. Additionally, the AGM will seek approval for related party transactions with Phoenix Overseas Limited, up to a maximum aggregate value of ₹20 Crores for FY 2026-27.