Bcl Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2025
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BCL Industries has issued the notice for its 49th Annual General Meeting, scheduled for September 25, 2025 at 4:00 PM, to be held via video conferencing. Shareholders will vote on adopting the FY2024-25 audited financial statements and declaring a final dividend of 26% (26 paise per equity share of Re. 1 face value). The meeting will also seek approval to re-appoint Managing Director Rajinder Mittal, who retires by rotation, and to approve Rs. 60,000 remuneration for Cost Auditors M/s. Khushwinder Kumar and Co. for FY2025-26. Additionally, S. Parnami & Associates is proposed to be appointed as Secretarial Auditors for a five-year term covering FY2025-26 through FY2029-30. The record date for dividend eligibility is September 19, 2025, with payment scheduled by October 25, 2025, and remote e-voting will run from September 22 to September 24, 2025.
This is a routine AGM notice confirming leadership continuity with the Managing Director's re-appointment and a modest dividend payout. Shareholders on the record date of September 19, 2025 will receive the 26 paise per share dividend, providing a small but tangible return while they review the company's FY25 performance.