| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 16 Sep 2025 |
| AGM 30/09/2025 Pursuant to Schdule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, this is to inform that the 17th Annual General Meeting (AGM) of B.C. Power Controls Limited (the Company) was held on Tuesday, September 30, 2025 from 02:00 P.M. onwards through video conferencing (VC)/ other audio-visual means (OAVM). In this regard, please find enclosed the Proceedings of the AGM as Annexure-A (As Per BSE Announcement Dated on: 30/09/2025) We are pleased to inform you that the 17th Annual General Meeting of Shareholders of the Company was duly held on 30th September, 2025, wherein all the items of business were approved by the shareholders as ordinary or special resolution as the case may be. The chairman of the meeting, Mr. Chander Shekhar Jain, declared all the resolutions as passed with requisite majority on the basis of Scrutinizers Report . The details of the Voting Result as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 are provided as below: Date of declaration of Results: 03rd October, 2025 The Scrutinizers Report on Remote E-Voting and E-Voting at AGM are enclosed herewith. Kindly take the same on your record. (As Per BSE Announcement Dated on:03.10.2025) | ||
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