The Company has submitted the 17th Annual Report for F.Y. 2024-25
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
B.C. Power Controls Limited (Scrip Code: 537766) has submitted its 17th Annual Report for FY 2024-25 along with the 17th AGM notice to BSE. The AGM will be held on Tuesday, September 30, 2025 at 2:00 PM via video conferencing. Key items on the agenda include adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Mr. Nitin Aggarwal (Whole Time Director) who retires by rotation; appointment of M/s Dabas S & Co. as Secretarial Auditor for 5 consecutive years (FY 2025-26 to 2029-30) at Rs. 72,000 per annum plus GST; approvals under Section 185 and Section 186 of the Companies Act for loans, guarantees and investments up to Rs. 200 crore; approval of material related party transactions with Proxima Industries Private Limited up to Rs. 200 crore; and fixing the remuneration of Managing Director Mr. Chander Shekhar Jain at Rs. 4.80 lakh per annum and Whole Time Director Mr. Nitin Aggarwal at Rs. 6.84 lakh per annum. Remote e-voting will be available from September 27 to September 29, 2025, and the Register of Members will be closed from September 24 to September 30, 2025.
This is a routine annual filing with the AGM agenda. Shareholders should review the Annual Report for FY 2024-25 financials and pay particular attention to the proposed related party transaction limit of Rs. 200 crore with Proxima Industries Private Limited, as well as the borrowing and investment limits of Rs. 200 crore being sought under Sections 185 and 186.