BCPL Railway Infrastructure Ltd — Important, 28-04-2026: Company Update

BCPL Railway Infrastructure shareholders have overwhelmingly approved the reappointment of Mr. Sudipta Kumar Mukherjee as a Non-Executive Independent Director through a recent postal ballot and e-voting process. The special resolution passed with a significant majority, securing 99.96% of the votes in favor. This decision, supported by over 94 lakh total votes, strengthens the company's governance framework and ensures continuity in strategic oversight, which is key for long-term shareholder value and compliance.