Pursuant to Reg 47 of the SEBI (LODR) Regulations, please find attached the newspaper publication of the notice of the AGM to be held on Monday, 11th August 2025 at Financial Express (English) ....
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 has published its 28th AGM notice in Financial Express (English) and Arthik Lipi (Bengali) newspapers on July 20, 2025, as required by SEBI regulations. The AGM is scheduled for Monday, August 11, 2025 at 4:00 PM and will be held through video conferencing. The Board has recommended a final dividend of Rs. 1 per share (10%) on equity shares of Rs. 10 each for FY ended March 31, 2025, with June 13, 2025 set as the record date. Remote e-voting through CDSL will be open from August 8 to August 10, 2025, and the cut-off date for e-voting eligibility is August 4, 2025. The AGM Notice was already emailed to shareholders on July 19, 2025 and is also available on the company's website.
Routine regulatory filing — no surprise catalyst for the stock. The 10% dividend declared is a modest payout and is positive for income-focused shareholders, while the AGM route via video conferencing is purely procedural compliance.