BCPL Railway Infrastructure Ltd
Board Meeting Outcome for Outcome Of The Board Meeting Held On The 29Th May 2025 Considered The Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31 2025
07:51 PM, 29th May 2025
The Board of Directors at its Meeting held today 29th May 2025 which commenced at 6.00 pm and concluded at 6.30 pm have approved the following: 1. Audited Financial Results standalone and consolidated duly signed by the MD ED & CFO and CS for the quarter and year ended March 31 2025. 2. Recommended final dividend of Re. 1 (10%) per equity share of Rs.10 each for the Financial Year 2024-25. The Company has fixed Friday June 13 2025 as the Record Date. 3. To Convene 29th AGM on Monday the 11th August 2025 at 4.00 p.m through VC/OAVM. 4. Appointment of TP and Associates as a Secretarial Auditors for a period of five consecutive years subject to approval of members. 5. Disinvestment of 22% stake in shareholding of BCL Bio Energy Private Limited subject to approval of the members at their ensuing meeting. Post this disinvestment the company would hold 29% stake of M/s. BCL Bio Energy Private Ltd.
