Please find attached the disclosure regarding the intimation regarding dividend and AGM to be held on 11.08.2025.
BCPL · price
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BCPL Railway Infrastructure Ltd has informed the stock exchange that its Board of Directors, at a meeting held on 29th May 2025, has recommended a final dividend of Re. 1 (10%) per equity share on the face value of Rs. 10 for the financial year 2024-25. This dividend is subject to shareholder approval at the upcoming Annual General Meeting. The company has fixed Friday, 13th June 2025 as the record date to determine which shareholders are eligible to receive the dividend. The 29th AGM has been scheduled for Monday, 11th August 2025 at 4:00 p.m., to be held through video conferencing.
Shareholders holding shares as of the record date of 13th June 2025 will be eligible for the final dividend. The announcement confirms continuity of dividend distribution by the company, though the modest amount reflects the small face value of the stock.