BCPL Railway: Postal Ballot for Independent Director Reappointment

BCPL Railway Infrastructure Limited seeks shareholder approval via postal ballot for re-appointment of Independent Director Mr. Sudipta Kumar Mukherjee (DIN: 09022104).
Mr. Mukherjee is proposed for a second five-year term from 30 January 2026 to 29 January 2031, via Special Resolution.
E-voting window runs from 27 March 2026 (9:00 AM) to 25 April 2026 (5:00 PM), with results to be declared by 27 April 2026.
Mr. Mukherjee, a retired Bank of India General Manager with ~39 years of banking experience, holds nil shares in the company.