Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the ....
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Awaiting price reaction for this filing.
B.C. Power Controls Limited has informed the stock exchange about publishing newspaper advertisements on 07.09.2025 in Financial Express (English, all editions) and Jansatta (Hindi, Delhi edition). These ads cover the 17th Annual General Meeting (AGM) scheduled for Tuesday, 30th September 2025 at 02:00 P.M. via Video Conferencing (VC)/OAVM. The electronic dispatch of the Annual Report for FY 2024-25 to shareholders was completed on 06th September 2025. The cut-off date for e-voting eligibility is 23rd September 2025, with remote e-voting open from 27th September (9:00 AM) to 29th September 2025 (5:00 PM) via NSDL. The Register of Members and Share Transfer Books will remain closed from 24th September to 30th September 2025 (both days inclusive) for AGM purposes. Mr. Sanjeev Dabas has been appointed as Scrutinizer for the e-voting process.
This is a routine procedural disclosure confirming AGM logistics and shareholder voting arrangements. No material financial or business impact on the stock price; shareholders should note the book closure window (24-30 September) and e-voting dates if they wish to vote on AGM resolutions.