Pursuant to Schdule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, this is to inform that the 17th Annual General Meeting (AGM) ....
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B.C. Power Controls Ltd held its 17th AGM on September 30, 2025, from 2:00 PM to 2:50 PM via video conferencing, chaired by Managing Director Mr. Chander Shekhar Jain. The meeting was attended by all key officials, including the Managing Director, Whole Time Director, four Independent Directors, CFO, Company Secretary, and representatives of statutory and secretarial auditors. Both the Statutory Auditor's Report and Secretarial Audit Report for FY 2024-25 contained no qualifications or adverse remarks. Shareholders considered eight resolutions, covering adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Nitin Aggarwal (who retires by rotation), appointment of M/s. Dabas S Co. as Secretarial Auditor, approval of transactions under Sections 185 and 186 of the Companies Act, 2013, approval of material related party transactions, and ratification of remuneration for the Managing Director and Whole Time Director. Remote e-voting was open from September 27-29, 2025, with the cut-off date set as September 24, 2025.
Routine procedural filing; the final voting results on all eight resolutions are awaited and will be declared within the stipulated time based on the Scrutinizer's Report. No immediate material impact on shareholders, as key items (auditor appointment, director remuneration, related party transactions) are subject to shareholder approval.