Annual General Meeting Details

  • Date: September 30, 2026
  • Time: 02:00 PM (IST)
  • Mode: Video Conferencing/Other Audio-Visual Means
  • Cut-off date for voting eligibility: September 24, 2026
  • Register of Members closure: September 25-30, 2026 (both days inclusive)

Business to be Transacted

Ordinary Business:

1. Adoption of audited standalone financial statements for FY ended March 31, 2026 along with reports of Board of Directors and Auditors

2. Re-appointment of Mr. Chander Shekhar Jain (DIN: 08639491) as Director retiring by rotation

Special Business:

3. Re-appointment of Mr. Chander Shekhar Jain as Managing Director for 5 years (August 14, 2026 to August 13, 2031) with remuneration up to ₹10,00,000 per annum (currently drawing ₹4,80,000)

4. Re-appointment of Mr. Nitin Aggarwal (DIN: 06713847) as Whole Time Director for 5 years (February 14, 2027 to February 13, 2032) with remuneration up to ₹10,00,000 per annum (currently drawing ₹7,80,000)

5. Approval of material related party transactions with Proxima Industries Private Limited up to ₹200 crores until conclusion of 19th AGM in 2027

Financial Performance (Standalone)

(Amount in Lakhs)

| Particulars | 2025-26 | 2024-25 | Change |

| Revenue from operations | 9,745.20 | 9,619.68 | +1.30% |

| Other Income | 222.26 | 143.54 | +54.86% |

| Total Income | 9,967.46 | 9,763.22 | +2.09% |

| Total Expenses | 9,869.38 | 9,657.53 | +2.19% |

| Profit Before Tax | 98.08 | 105.68 | -7.19% |

| Tax Expense | 24.76 | 26.64 | -7.06% |

| Net Profit | 73.32 | 79.04 | -7.24% |

| EPS (Basic & Diluted) | ₹0.11 | ₹0.11 | No change |

Key Financial Position Details

  • Reserves & Surplus: ₹2,822.17 lakhs (Previous year: ₹2,748.86 lakhs)
  • No dividend recommended for FY 2025-26
  • Foreign Exchange: Inflow ₹449.78 lakhs, Outflow ₹428.80 lakhs
  • Current Ratio: 19.20 times (Previous year: 4.81 times)
  • 100% paid-up capital in dematerialized form

Board of Directors

  • Mr. Chander Shekhar Jain (Managing Director)
  • Mr. Nitin Aggarwal (Whole Time Director)
  • Ms. Siya Seth (Independent Director)
  • Mrs. Poonam Latka (Independent Director)
  • Mrs. Neha Bhandari (Independent Director)

Changes during year: Mr. Arvind Kumar Bhandari (DIN: 00586234) resigned w.e.f May 24, 2025

Key Managerial Personnel

  • Mr. Chander Shekhar Jain (Managing Director)
  • Mr. Nitin Aggarwal (Whole Time Director)
  • Mr. Manoj Jain (Chief Financial Officer)
  • Ms. Dimple Malik (Company Secretary & Compliance Officer)

Committee Composition

  • Audit Committee: Ms. Siya Seth (Chairman), Mrs. Neha Bhandari, Mr. Chander Shekhar Jain
  • Shareholder Grievance Committee: Ms. Siya Seth (Chairman), Mrs. Neha Bhandari, Mr. Chander Shekhar Jain
  • Nomination & Remuneration Committee: Ms. Siya Seth (Chairman), Mrs. Poonam Latka, Mrs. Neha Bhandari
  • CSR Committee: Ms. Siya Seth (Chairman), Mrs. Neha Bhandari, Mr. Chander Shekhar Jain

Related Party Transactions

Approval sought for transactions with related party Proxima Industries Private Limited (common directorship with Mr. Nitin Aggarwal and Mr. Chander Shekhar Jain) involving:

  • Sale/purchase of goods/material
  • Job work services
  • Short-term working capital requirements
  • Maximum limit: ₹200 crores aggregate value

Corporate Governance Compliance

  • Company has complied with corporate governance requirements under SEBI LODR Regulations
  • Whistle Blower Policy established and operational
  • No material related party transactions prejudicial to company's interest
  • No fraud reported during the financial year

Regulatory Compliances

  • All applicable secretarial standards followed
  • No penalties/strictures imposed by SEBI or stock exchanges in last three years
  • No deposits accepted under Section 73 of Companies Act, 2013
  • CSR provisions not applicable as company didn't meet criteria under Section 135(1)

Other Disclosures

  • Share Transfer Agents: Bigshare Services Private Limited
  • Bankers: ICICI Bank Limited
  • Listed on: BSE Limited (Scrip ID: BCP, ISIN: INE905P01028)
  • Employee Strength: 11 permanent employees (including executive directors)
  • No pending sexual harassment cases under POSH Act, 2013

Voting Arrangements

  • Remote e-voting period: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)
  • Scrutinizer: Mr. Sanjeev Dabas, Practicing Company Secretary
  • Results to be declared to stock exchanges after AGM conclusion

#Tags: #BCPowerControls #AnnualReport #SEBIDisclosure #AGM2026 #FinancialResults #CorporateGovernance #Neutral