AGM

Board Meeting Outcome for Outcome Of The Board Meeting Held On The 29Th May 2025 Considered The Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2025 Recommended final dividend of Re. 1 (10%) per equity share of Rs.10 each for the Financial Year 2024-25.

AGM

Pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 (LODR Regulations), the Audited Financial Results (standalone & consolidated) for the quarter and year ended March 31, 2024 were approved by the Board of Directors at their meeting held on Tuesday, May 28, 2024: 1. The Board has recommended final dividend of Rs. 0.70/- (7%) per equity share for the Financial Year 2023-24 for the approval of shareholders at the ensuing Annual General Meeting of the Company. The Board of Directors at its meeting held on the 28th May 2024, approved the following: 1. Closure of the share transfer book and register of members from Friday, 20th September, 2024 to Thursday, 26th September 2024(both days inclusive). 2. Recommended a Final Dividend @Re 0.70/- (7%) per equity shares of Rs 10 each. 3. Fixed the date of the AGM on Thursday, 26th September 2024 at 4pm through VC/OAVM. 4. The final dividend, if approved by the shareholders at the AGM will be paid to those members whose names appear in the register of members at the end of the business hours on Thursday, 19th September, 2024 (As per BSE Announcement Dated on 20/06/2024)

AGM

We wish to inform you that the Audited Financial Results (standalone & consolidated) for the quarter and year ended March 31, 2023 were approved by the Board of Directors of the Company at their meeting held today (Tuesday, May 30, 2023), which commenced at 3.30 p.m and concluded at 6.45 p.m., have approved the following: The Board has recommended dividend of Rs. 0.70/- (7%) per equity share for the Financial Year 2022-23 for the approval of shareholders at the ensuing Annual General Meeting of the Company. We would like to inform that the record date is fixed on Wednesday, 19th July 2023 for the purpose of dividend payment, if approved by the shareholders at their meeting to be held on Wednesday, 26th July 2023. (As per BSE Announcement Dated on 03/07/2023)

AGM

BCPL Railway Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, have approved the following: 1. The Board has recommended dividend of Rs. 0.70/- (7%) per equity share for the Financial Year 2021-22 for the approval of shareholders at the ensuing Annual General Meeting of the Company.

AGM

BCPL Railway Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2021, inter alia, has recommended dividend of Rs. 0.70/- (7%) per equity share for the Financial Year 2020-21 for the approval of shareholders at the ensuing Annual General Meeting of the Company. Pursuant to Regulation 33 of the SEBI (LODR Regulations), we wish to inform you that the Audited Financial Results for the quarter and year ended March 31, 2021 were approved by the Board of Directors of the Company at their meeting held today (Friday, May 14, 2021), which commenced at 4.00 p.m and concluded at 7.30 p.m., have approved the following:1. Audited Financial Results for the quarter and year ended March 31, 2021. 2. Recommended dividend of Rs. 0.70/- (7%) per equity share for the Financial Year 2020-21 3. To Convene 25th Annual General Meeting of the Company (AGM) on Thursday, the 12th August, 2021 at 4.00 p.m through VC/OAVM means 4. Considering investment of funds in a new venture company proposed to be engaged in ethanol distillery from grains for blending with motor spirit by the OMCs. 5. Recommending appointment of M/s L B Jha & Co. as the Statutory Auditors of the Company for a period of 5 years subject to approval of the shareholders. (As Per BSE Announcement Dated on 14/05/2021)