Please find attached the newspaper publication regarding the postal ballot notice and e-voting intimation : start date 27-03-2026 end date 25-04-2026
BCPL · price
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BCPL Railway Infrastructure Limited has published its postal ballot notice in Financial Express (English) and Arthik Lipi (Bengali) newspapers on March 26, 2026. The postal ballot seeks shareholder approval for the re-appointment of Mr. Sudipta Kumar Mukherjee (DIN: D9022104) as a Non-Executive Independent Director through a Special Resolution. Shareholders can cast their votes electronically via CDSL from March 27, 2026 (9:00 AM) to April 25, 2026 (5:00 PM), with the cut-off date set as March 20, 2026. CA Sudhir Kothari of Sudhir Kothari & Associates has been appointed as the scrutinizer to oversee the e-voting process. The results will be declared on or before April 27, 2026 and posted on the company's website at www.bcril.com.
This is a routine corporate governance filing seeking shareholder approval for director re-appointment. The outcome is unlikely to materially impact the stock price, but shareholders must vote before April 25, 2026 if they wish to participate in the decision.