Please find the attached scrutinizer''s report on the voting results of the 29th AGM held on 11.08.2025
BCPL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
BCPL Railway Infrastructure Limited held its 29th Annual General Meeting on 11 August 2025 via video conferencing, with 54 shareholders attending (12 promoter group and 42 public). All five resolutions were passed with the requisite majority. Resolution 1 (adoption of audited financial statements for FY25) was approved with 99.99% votes in favour, and Resolution 2 declared a final dividend of Rs. 1.00 per share on equity shares of Rs. 10 each, also passing with 99.99% support. Resolution 3 saw the re-appointment of Mr. Aparesh Nandi (DIN: 00722439) as Director, retiring by rotation, approved with 99.99% in favour. Resolution 4, a special resolution, approved the disinvestment of 22% (34,32,000 shares) in subsidiary BCL Bio Energy Private Limited to Phoenix Overseas Limited (a group company), passing with 99.83% support. Resolution 5 appointed M/s. TP and Associates as Secretarial Auditors for a 5-year term (1 April 2025 to 31 March 2030), approved with 99.99% in favour.
Shareholders will receive a Rs. 1.00 per share final dividend for FY25. The company is divesting its 22% stake in subsidiary BCL Bio Energy Private Limited to a group company, which simplifies the corporate structure. All key governance items were passed with overwhelming support, indicating no shareholder dissent on major decisions.