B.C. Power Controls Board Meeting for Q1 FY27 Results

Board of Directors meeting scheduled for Thursday, August 13th, 2026, at the company's registered office.
Primary agenda: Consideration and approval of Standalone Un-Audited Financial Results for the quarter ended 30th June 2026 (Q1 FY27).
The financial results will include the Auditor's Limited Review Report.

Trading window for dealing in company securities has been closed for all Designated Persons and their immediate relatives since 01st July 2026.
Closure implemented pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading.
Trading window will reopen 48 hours after the declaration of Standalone Un-Audited Financial Results for the quarter ended 30th June 2026.

Financial impact not quantified in this disclosure. The actual financial results will be disclosed after board approval.