We are pleased to inform you that the 17th Annual General Meeting of Shareholders of the Company was duly held on 30th September, 2025, wherein all the items of business were approved by ....
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B.C. Power Controls Ltd held its 17th AGM on 30th September 2025 via video conferencing, where all 8 resolutions were approved by shareholders with the requisite majority. Out of 40,922 total shareholders on the record date, 146 attended through VC. Key resolutions included adoption of FY25 audited financial statements, re-appointment of Mr. Nitin Aggarwal as Director, appointment of Secretarial Auditor, approval of Section 185 transactions, Section 186 loans/investments, material related party transactions, and remuneration approvals for directors Mr. Chander Shekhar Jain and Mr. Nitin Aggarwal. Voting was nearly unanimous in favour across all resolutions, with negligible votes against (only 169 in most cases, 1,170 on director remuneration). Results were declared on 3rd October 2025 based on the Scrutinizer's Report.
All routine and special business items passed smoothly with overwhelming shareholder support, indicating no governance concerns. Approval of related party transactions and director remuneration resolutions gives the management continued flexibility for loans, investments, and related-party dealings — shareholders should monitor these disclosures in subsequent quarters.