Bcl Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
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BCL Industries Limited held its 49th AGM on September 25, 2025, at 4:00 PM via video conferencing, chaired by Maj. Gen. Parampal Singh Bal. All five board members, the statutory auditors, and the scrutinizer were present. Five ordinary business resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, approval of a final dividend of 26 paise per equity share (face value Rs. 1), re-appointment of Mr. Rajinder Mittal as a director (retiring by rotation), approval of cost auditors' remuneration, and appointment of a secretarial auditor for a term of up to 5 years. The meeting concluded at 4:58 PM, and e-voting results are to be announced within two working days. Shareholders were given the opportunity to ask questions and vote both remotely and during the meeting.
The dividend of 26 paise per share is a modest payout, but the smooth conduct of the AGM with all resolutions transacted reflects normal corporate governance. Shareholders should watch for the e-voting results within two working days for final confirmation; no major strategic surprises were announced.