Board Meeting19 May 2026, 07:51 pm
BCPL Railway Infrastructure: Reappointments & Dividend
AI Summary
BCPL Railway Infrastructure Ltd's board reappointed Mr. Ranajit Kumar Mondal as an Independent Director for 5 years and M/s LB Jha & Co LLP as Statutory Auditors for 5 years, subject to shareholder approval. The board approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of Re. 1 (10%) per equity share. The 30th Annual General Meeting will be held on August 21, 2026. The company also rescinded the decision for disinvestment of 22% stake in BCL Bio Energy Private Limited.
Key Highlights
- Ranajit Kumar Mondal reappointed as Independent Director effective 14.08.2026 for 5 years.
- LB Jha & Co LLP reappointed as Statutory Auditors for 5 years from FY 2026-27.
- Final dividend of Re. 1 (10%) per share recommended for FY 2025-26.
- 30th AGM to be held on August 21, 2026, at 4:00 p.m. via VC/OAVM.
- Decision to disinvest 22% stake in BCL Bio Energy Private Limited rescinded.
Price Impact
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