Outcome of board meeting of BCL Industries & Infrastructures

Held on 26 August 2015

BCL Industries & Infrastructures announced that the Board of Directors of the Company at its meeting held on 26 August 2015, inter alia, have taken the following decisions:

1. To consider appointment of M/s. P. Mittal & Co., Chartered Accountants as Statutory Auditors of the Company.

2. To take note of appointment of M/s. S. Parnami& Associates as Scrutinizer for e-voting process for forthcoming Annual General Meeting.

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