BCPL Railway Infrastructure Ltd

BCPL Railway Infrastructure Limited – Trading window closed from 1 October 2026 until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

Award details

• Awarding entity: Eastern Railway, Howrah Division (Domestic); contract value Rs 6.22 crore incl GST.
• Scope: Replacement of cantilever assemblies; completion within 18 months from LOA date 23-09-2026.
• Promoter group interest: No; related-party transactions not applicable.

Subsidiary formation

• Board approved funds on 23 September 2026 to form a wholly owned real estate consultancy and advisory subsidiary.

Meeting Details

• Date: September 23, 2026.
• Time: 4:00 PM.
• Location: through video conferencing.

Key Agenda Items

• Investment in a new wholly owned subsidiary for real estate consultancy.
• General business discussions.

Other Notes

• No additional governance or financial items disclosed beyond the agenda.

L1 bid for Jumper Replacement (Eastern Railway)

• L1 bidder for Eastern Railway tender ELD-125-WC-OT-07A-26 (Howrah Division) for jumper replacement.
• Project cost Rs 5.89 crores inclusive of GST.
• Award subject to Letter of Acceptance; contract not yet received.
• Awarding entity: Eastern Railway, Howrah Division; domestic, not listed.
• As on 10-09-2026, BCPL is L1 bidder for the project.
• Scope: Replacement of jumper for isolator and drop jumper.
• Timeline to be finalized after Letter of Acceptance.
• Normal course of business; no promoter interest or related party transactions.
• Counterparty is domestic and not Indian listed; no related party transactions.

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.