B.C. Power Controls Ltd

Key board decisions

• Unaudited standalone quarterly results for quarter ended June 30, 2026 approved with Limited Review Report.
• Chander Shekhar Jain re-appointed as Managing Director from Aug 14, 2026 for five years, AGM approval pending.
• Nitin Aggarwal re-appointed as Whole-Time Director from Feb 14, 2027 to Feb 13, 2032, AGM approval pending.
• Auditor's Limited Review Report on standalone results received.
• Trading window will close 48 hours after results are made public on August 13, 2026.
• Nitin Aggarwal holds 42,06,692 equity shares.

Meeting Details

• Board to meet on 13 August 2026 at the registered office.

Key Agenda Items

• Consider and approve Standalone Un-Audited Financial Results for the quarter ended 30 June 2026 with Limited Review Report.

Other Notes

• Trading window closed for designated persons from 1 July 2026; opens 48 hours after results declaration.

Demat/remat status

• Regulation 74(5) not applicable as all shares are in demat form.
• No dematerialisation or rematerialisation requests were received during the quarter.
• Certificate indicates non-applicability due to complete demat holding.

Order from GST Department

• Order received from Deputy Commissioner, GST Department, Bhiwadi, Rajasthan
• Order under section 74 of the GST Act for April 2019 to March 2020 period
• Demand notice issued for tax and penalty for the specified period
• Order received on 25th March 2026
• Company intends to file an appeal against the order
• Company believes it has a strong case with no expected financial impact
• Order relates to domestic authority
• No material financial impact expected as per company disclosure

Financial Performance 📊

• Other income for nine months ended Dec 31, 2025, was ₹4,572.83 lakh, up from ₹3,255.79 lakh YoY.
• Cost of materials consumed for nine months was ₹4,448.15 lakh, up from ₹3,173.55 lakh YoY.
• Employee benefit expense increased to ₹1,396.00 lakh for nine months ended Dec 31, 2025.
• Finance costs were ₹13.74 lakh for nine months, slightly up from ₹13.62 lakh YoY.
• Depreciation expense was ₹69.38 lakh for nine months, up from ₹56.78 lakh YoY.
• Diluted EPS stood at ₹0.30 for nine months ended Dec 31, 2025.

Audit & Compliance

• Auditor’s limited review report for Q3 expressed no material misstatements or qualifications.
• Financials prepared per Ind AS 34 and comply with SEBI Listing Regulations.

Financial Performance

• Board approved unaudited standalone financial results for Q3 and nine months ended December 31, 2025.
• Diluted earnings per share were Rs. 0.30 for the nine months ended December 31, 2025.
• Financial results prepared under Indian Accounting Standard 34 (Interim Financial Reporting).

Audit and Compliance ️

• Auditor’s limited review report on standalone unaudited financial results was received.
• Auditor’s review found no material misstatements or non-compliance with accounting standards.

Corporate Structure

• Company has no subsidiaries or associates; consolidated financial results are not applicable.

🗓️ Meeting Details

• Board meeting scheduled for 09 February 2026 at the company's registered office.

📊 Financial Performance

• Approval of standalone unaudited financial results for Q3 and nine months ended 31 December 2025.
• Consideration of auditor’s limited review report on the financial results.