BCPL Railway Infrastructure Ltd — Others, 12-08-2025: AGM/EGM

BCPL Railway Infrastructure's 29th Annual General Meeting has successfully passed all five resolutions. Shareholders adopted the company's annual financial results for the year ended 31st March 2025 and approved a final dividend of Rs. 1.00 per share. The re-appointment of Mr. Aparesh Nandi as a Director was also approved. A key approval includes the disinvestment of 34.32 lakh shares, representing 22% of investment, in its subsidiary BCL Bio Energy Private Limited to a group company, Phoenix Overseas Limited. Additionally, M/s. TP and Associates were appointed as Secretarial Auditors for the next five years.