B.C. Power Controls Ltd

B.C. Power Controls Ltd has dispatched letters to shareholders without registered email addresses, providing a weblink to access the Annual Report for FY 2025-26, in compliance with SEBI regulations. The 18th Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via video conference. Shareholders are advised to update their email IDs with their Depository Participants or the Company's RTA, Bigshare Services Pvt. Ltd., for future communications and access to reports.

B.C. Power Controls Ltd has submitted its 18th Annual Report for the Financial Year 2025-26. The company will hold its 18th Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. The AGM notice and the Annual Report, containing detailed financial statements, director's reports, and corporate governance information, have been dispatched to members via email and are also available on the company's website. The report includes sections on corporate information, financial statements, and various committee reports.

B.C. Power Controls Ltd has announced its 18th Annual General Meeting (AGM) will be held on September 30, 2026, at 2:00 PM IST via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting agenda includes adopting audited standalone financial statements for the year ended March 31, 2026, re-appointing Mr. Chander Shekhar Jain as a Director, and re-appointing him as Managing Director. The Register of Members and Share Transfer Books will be closed from September 25 to September 30, 2026. Remote e-voting will be available from September 27 to September 29, 2026, with the cut-off date for voting rights being September 24, 2026.

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.

B.C. Power Controls Ltd has announced the re-appointment of Mr. Chander Shekhar Jain as Managing Director and Mr. Nitin Aggarwal as Whole Time Director. Both appointments are effective from August 14, 2026, and February 14, 2027, respectively, and are for a term of five years, subject to shareholder approval. The company also disclosed its un-audited standalone financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. The board meeting where these decisions were made concluded on August 13, 2026.

B.C. Power Controls Ltd announced its standalone un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Auditor's Limited Review Report. Additionally, the company re-appointed Mr. Chander Shekhar Jain as Managing Director for a five-year term starting August 14, 2026, and Mr. Nitin Aggarwal as Whole Time Director for a five-year term starting February 14, 2027, subject to shareholder approval. The re-appointments are effective after the upcoming Annual General Meeting.

B.C. Power Controls Ltd announced the outcome of its board meeting held on August 13, 2026. The board approved the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026, along with the Auditor's Limited Review Report. Additionally, the company re-appointed Mr. Chander Shekhar Jain as Managing Director for five years from August 14, 2026, and Mr. Nitin Aggarwal as Whole Time Director for five years from February 14, 2027, subject to shareholder approval. Both re-appointments are effective from their respective dates and are not subject to any SEBI debarment.

B.C. Power Controls Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the standalone un-audited financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. Concurrently, the company has informed that the trading window for designated persons and their immediate relatives will remain closed from July 1, 2026, and will reopen 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

B.C. Power Controls Limited has announced the closure of its trading window for designated persons, connected individuals, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the standalone un-audited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these financial results will be communicated later.

B.C. Power Controls Ltd has submitted audited standalone financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results along with the audit report in their meeting held on May 27, 2026. The board also approved the Annual Secretarial Compliance Report for FY26 and re-appointed M/s Shyam Goel & Associates as Internal Auditors for FY27. The company confirmed it does not fall under the Large Corporate category as per SEBI guidelines.