AGM/EGM21 Aug 2026, 07:22 pm
BCPL Railway Infrastructure Ltd Holds 30th AGM, Discusses Financials
AI Summary
BCPL Railway Infrastructure Ltd conducted its 30th Annual General Meeting (AGM) on August 21, 2026, via Video Conferencing. The meeting, chaired by Mr. Aparesh Nandi, covered the company's financial performance for FY26, including an EBIDTA of 13.54%. Key discussions included the approval of audited financial statements, a dividend of Re. 1.00 per share, re-appointment of statutory auditors, and entering into related party transactions with Phoenix Overseas Limited and BCL Bio Energy Pvt. Ltd. The subsidiary, BCL Bio Energy Pvt. Ltd., has started generating revenue. The disinvestment proposal in BCL Bio Energy Pvt. Ltd. was rescinded.
Key Highlights
- 30th AGM held via Video Conferencing on August 21, 2026.
- Approved audited financials and Re. 1.00 per share dividend for FY26.
- Re-appointed LB Jha & Co. LLP as statutory auditors for five years.
- Approved related party transactions up to ₹20 Cr with Phoenix Overseas and BCL Bio Energy.
- Rescinded disinvestment proposal for subsidiary BCL Bio Energy Pvt. Ltd.
Price Impact
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