Please find attached the postal ballot notice with the e-voting intimation to the members
BCPL · price
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BCPL Railway Infrastructure has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Sudipta Kumar Mukherjee (DIN: 09022104) as a Non-Executive Independent Director for a second term of five consecutive years, from January 30, 2026 to January 29, 2031. Mr. Mukherjee, a 65-year-old retired banker from Bank of India with 39 years of experience, was first appointed to the board on January 30, 2021, and currently chairs the Audit Committee. He holds no shares in the company and will receive sitting fees of Rs 11,000 per board meeting and Rs 7,700 per committee meeting. E-voting runs from March 27, 2026 to April 25, 2026, with the cut-off date for eligibility set as March 20, 2026 and results expected by April 27, 2026.
This is a routine governance exercise with no material impact on shareholders or the stock price. Reappointment of an existing independent director for a second term supports board continuity, though it requires shareholder approval via special resolution.