BCPL Railway Infrastructure Ltd

BCPL Railway Infrastructure Limited has released the voting results and scrutinizer's report from its 30th Annual General Meeting (AGM) held on August 21, 2026. The meeting covered the approval of audited financial statements for the year ended March 31, 2026, the declaration of a dividend of ₹1.00 per share, and the re-appointment of Mr. Aparesh Nandi as Chairman and Director. Voting results indicate overwhelming support for all resolutions presented.

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 was rescinded.

BCPL Railway Infrastructure Ltd conducted its 30th Annual General Meeting (AGM) on August 21, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting, which commenced at 4:00 PM IST and concluded at 5:33 PM IST, was held in compliance with SEBI regulations and relevant Ministry of Corporate Affairs circulars. The Chairman, Mr. Aparesh Nandi, welcomed the members and highlighted the company's performance, noting an EBIDTA of 13.54%. The Managing Director, Mr. Jayanta Kumar Ghosh, presented the company's performance for the fiscal year 2025-26, followed by an address from the Executive Director & CFO, Mr. Uday Narayan Singh. Key attendees included directors, committee chairpersons, and representatives from the statutory auditor and secretarial auditor.

BCPL Railway Infrastructure Ltd. announced the approval of its un-audited financial results for Q1 FY27 (ended June 30, 2026) by its Board of Directors on August 14, 2026. The results, both standalone and consolidated, were presented along with an investor presentation. Key highlights include a 1.56% increase in standalone EBIDTA and significant consolidated growth, with EBIDTA surging by 175.06% and Profit Before Tax by 986.40%. The company's railway business order book stands at ₹27743.07 lacs, and its Rice Bran Oil Extraction plant is performing well, contributing over 50% of consolidated EBIDTA.

BCPL Railway Infrastructure Ltd announced the approval of its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors met on August 14, 2026, to finalize these results. Key highlights include a 1.56% increase in standalone EBIDTA, consolidated revenue growth of 12.14%, and a significant 654.90% surge in consolidated Profit After Tax. The company's railway business order book stands at ₹27743.07 lacs, and its Rice Bran Oil extraction plant is performing well, contributing over 50% of consolidated EBIDTA.

BCPL Railway Infrastructure Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The results, both standalone and consolidated, were approved by the Board of Directors at a meeting held on August 14, 2026. The company also considered the limited review report from its statutory auditors, L.B. Jha & Co. LLP. The filing includes details on revenue, expenses, and profit/loss for the period, along with segment-wise information for Railways Overhead Electrification and Merchant Exports. The results are prepared in accordance with Indian Accounting Standards (Ind AS).

BCPL Railway Infrastructure Limited announced its unaudited financial results for the quarter ended June 30, 2026. The results, both standalone and consolidated, were approved by the Board of Directors at a meeting held on August 14, 2026. The company has submitted these results in accordance with SEBI (LODR) Regulations, 2015. The statutory auditors, M/s L B Jha & Co. LLP, have provided a limited review report on the standalone financial results.

BCPL Railway Infrastructure Ltd has announced that its Board of Directors will convene on August 14, 2026, at 4:45 PM via video conferencing. The primary agenda for this meeting is to consider and approve the Un-Audited Financial Statements, both standalone and consolidated, for the quarter ended June 30, 2026. Additionally, general business discussions will take place. The company has also informed that the trading window for its equity shares will remain closed for designated persons and their immediate relatives until 48 hours after the declaration of these financial results.

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

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.