B.C. Power Controls Ltd — Dividend/Bonus, 06-09-2025: Corp. Action

The company has announced its 17th Annual General Meeting (AGM) will be held virtually. Key items for shareholder vote include adopting the FY25 audited financials and re-appointing Mr. Nitin Aggarwal as a Director. Shareholders will also consider appointing a Secretarial Auditor for Rs. 72,000 annually. The company seeks approval for providing financial assistance up to 200 Cr and making other investments up to 200 Cr. Further, approval for related party transactions with Proxima Industries up to 200 Cr will be sought. Remuneration for MD Mr. Chander Shekhar Jain (0.48 Cr per annum) and Whole-Time Director Mr. Nitin Aggarwal (0.684 Cr per annum) is also on the agenda.