BCPL Railway Infrastructure Ltd

AGM Details

• Date: 21 August 2026; Time: 4:00 PM IST; Mode: VC/AVM.
• Cut-off date for voting: 14 August 2026.
• Venue: Through video conferencing.
• Total shareholders on record: 27,570.

Key Resolutions & Outcomes

• Item 1: Adoption of Audited Financial Statements; Passed.
• Item 2: Final dividend of Rs 1 per share; Passed (99.95% in favor).
• Item 3: Re-appointment of Aparesh Nandi by rotation; Passed with large majority.
• Item 4: Appointment of LBJha & Co. LLP as Statutory Auditors for 5 years; Passed.
• Item 5: RPT with Phoenix Overseas Limited up to Rs 20 cr for 2026-27 at arm's length; Passed.
• Item 6: RPT with BCL Bio Energy Private Limited up to Rs 20 cr; Passed.
• Item 7: Re-appointment of Ranajit Mondal as Independent Director for 5-year term; Passed.
• Item 8: Rescinding disinvestment of 22% in BCL Bio Energy Private Limited; Passed.

Dividend

• Final dividend of Rs 1.00 per equity share approved.

Directors & Auditors

• Aparesh Nandi re-appointed as Director by rotation for a 5-year term.
• Ranajit Mondal re-appointed as Independent Director for a 5-year term.
• LBJha & Co. LLP appointed as Statutory Auditors for 5 years; remuneration details not disclosed.

Related Party Transactions

• Phoenix Overseas Limited: RPT up to Rs 20 crore for FY2026-27 at arm’s length.
• BCL Bio Energy Private Limited: RPT up to Rs 20 crore for FY2026-27 at arm’s length.

Disinvestment & Other Approvals

• Disinvestment related approval: 22% stake in subsidiary rescinded; Approved.

AGM Details

• Date and time: 21 August 2026, 4:00 PM IST.
• Mode: VC/OAVM; no physical shareholder attendance.
• Meeting concluded at 5:33 PM IST.
• E-voting cut-off date: 14 August 2026.

Key Resolutions

• Resolution 1: Approval of Audited Balance Sheet and P&L (standalone and consolidated).
• Resolution 2: Dividend of Re 1.00 per share on equity shares.
• Resolution 3: Re-appointment of Aparesh Nandi as Director on rotation.
• Resolution 4: Re-appointment of LBJha & Co. LLP as Statutory Auditor for five years.
• Resolution 5: Related party contracts with Phoenix Overseas Limited up to Rs 20 crore.
• Resolution 6: Related party contracts with BCL Bio Energy Private Limited up to Rs 20 crore.
• Resolution 7: Re-appointment of Ranajit Mondal as Independent Director for five years.
• Resolution 8: Rescinding the disinvestment proposal in subsidiary BCL Bio Energy Private Limited.

Dividend

• Dividend per share: Re 1.00 proposed on the year’s equity shares.

Voting Status

• Voting results awaited; e-voting completed; scrutiny report to be filed.

Directors & Auditors

• Aparesh Nandi re-appointed as Director (rotational).
• Ranajit Mondal re-appointed Independent Director for five years.
• LBJha & Co. LLP re-appointed Statutory Auditor for five years.

Material Related Party Transactions

• Phoenix Overseas Limited: up to Rs 20 crore for FY 2026-27.
• BCL Bio Energy Private Limited: up to Rs 20 crore for FY 2026-27.

Business overview

• Core business: railway electrification/infrastructure; 300 TPD Rice Bran Oil plant.
• Strategic thrust: expand in railway sector opportunities and efficiency gains.

Operational highlights

• Railway Order Book stands at Rs 27743.07 lacs as of 30 Jun 2026.
• Standalone revenue fell 4.86% YoY; EBITDA margin 12.64%.
• Rice Bran Oil plant running; contributes over 50% of consolidated EBITDA.

Financial performance

• Consolidated revenue 7628.49 lacs; EBITDA 775.84 lacs; margin 10.17%.
• PAT 399.04 lacs; PBT 541.79 lacs; strong YoY uplift.

Standalone results

• Standalone revenue from operations: Rs 2,546.39 Lakhs.
• Standalone total income: Rs 2,716.68 Lakhs.
• Standalone PAT: Rs 203.04 Lakhs.
• Standalone EPS: Rs 12.1.

Consolidated results

• Consolidated revenue from operations: Rs 7,494.35 Lakhs.
• Consolidated total income: Rs 7,628.49 Lakhs.
• Consolidated PAT attributable to owners: Rs 303.02 Lakhs.
• Consolidated PAT incl. NCI: Rs 399.04 Lakhs.
• Consolidated EPS: Rs 1.81.

Board action

• Board approved unaudited standalone and consolidated results for quarter ended 30-Jun-2026.
• Limited Review Report filed by LBJ & Co.

Meeting Details

• Board meeting on Aug 14, 2026 at 4:45 PM via video conference.

Key Agenda Items

• Un-Audited standalone and consolidated financial statements for quarter ended June 30, 2026.
• General business discussions.

Other Notes

• Trading window closed for designated persons and their immediate relatives until 48 hours after results declaration.

AGM Details

• AGM date and time: 21 August 2026, 4:00 PM IST.
• Mode: VC/OAVM; deemed venue at registered office, Kolkata.
• Record date: 29 May 2026.
• Remote e-voting window: 18–20 Aug 2026; cut-off date 14 Aug 2026.

Key Resolutions

• Adopt annual financial statements, Balance Sheet and Board/Auditors' Reports.
• Declare final dividend of Rs 1.00 per equity share.
• Re-appoint Aparesh Nandi as Director (retiring by rotation).
• Re-appoint LB Jha & Co. LLP as Statutory Auditors for five years.
• Approve RPT with Phoenix Overseas Limited up to Rs 20 crore for 2026-27.
• Approve RPT with BCL Bio Energy Private Limited up to Rs 20 crore.
• Re-appoint Ranajit Mondal as Independent Director for five years (2026–2031).
• Rescind disinvestment proposal for BCL Bio Energy Private Limited.

Voting Results

• Voting outcomes for each resolution are not disclosed in this filing.

Dividend

• Final dividend proposed: Rs 1.00 per equity share.
• Total payout expected: approx Rs 167.24 Lakhs.
• Dividend payable by 19 September 2026; record date 29 May 2026.

Director Changes

• Aparesh Nandi to be re-appointed as Director (retiring by rotation).
• Ranajit Mondal proposed as Independent Director for five-year term (2026–2031).
• Sudipta Mukherjee reappointed Independent Director for five years till 29 Jan 2031.

Auditor Appointments

• LB Jha & Co. LLP to be reappointed as Statutory Auditors for five years.
• Proposed remuneration: Rs 3.75 lakh per year plus out-of-pocket expenses.

Material Related Party Transactions

• RPT with Phoenix Overseas Limited including sales/purchases/rentals up to Rs 20 crore.
• RPT with BCL Bio Energy Private Limited up to Rs 20 crore.
• All RPTs to be at arm's length and in ordinary course.

Other Material Approvals

• Special resolution to rescind disinvestment in BCL Bio Energy Private Limited.