Board Meeting Announcement for BCPL Railway Infrastructure Ltd - May 29, 2025

BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on May 29 2024 (Thursday) at 6.00pm through video conferencing to consider and approve the following :- 1. Audited Financial Statements standalone and consolidated for the quarter and financial year ended March 31 2025. 2. Recommending Final Dividend if any. 3. Considering issues pertaining to the Annual General Meeting of the Company. 4. Considering approval of disinvestment of part of the shares of subsidiary BCL Bio Energy Private Limited 5. General business discussions. The Trading Window for dealing in the Equity Shares of Company by all Designated Persons and their immediate relatives has been closed for purpose of declaration of the aforesaid Financial Results and shall remain closed upto expiry of 48 hours after the declaration of the said Financial Results.