BCPL Railway Infrastructure Limited has issued a notice to the stock exchanges regarding an upcoming board meeting scheduled for August 14, 2026 (Friday) at 4:45 pm. The meeting will be conducted through video conferencing.
The primary agenda items for the board meeting include:
- Consideration and approval of un-audited financial statements (both standalone and consolidated) for the quarter ended June 30, 2026 (Q1 FY2027)
- General business discussions
The company confirms compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically referencing Regulations 29 and 33.
Additionally, the company reiterates that the trading window for dealing in the company's equity shares remains closed for all designated persons and their immediate relatives. This closure is for the purpose of declaring the aforementioned financial results and will continue until 48 hours after the declaration of the financial results.
The notice was signed by Devshree Sinha, Company Secretary of BCPL Railway Infrastructure Limited.