BCL Industries Limited has announced that the 49th Annual General Meeting (AGM) of the company will be held on September 25, 2025, and has declared a final dividend of ₹0.26 per equity share for the financial year ended March 31, 2025. The meeting will be conducted through Video Conferencing/ Other Audio-Visual Means.
The company has fixed Thursday, September 18, 2025, as the cut-off date for ascertaining the members holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically and attend the AGM.
The 49th AGM of the Company will be held on Thursday, September 25, 2025, at 4:00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means.
AGM Agenda
To receive, consider, and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the Financial Year ended March 31, 2025.
To declare final dividend @26% equivalent to 26 paisa per equity share having Face Value of Re. 1/- each for the Financial Year 2024-25.
To consider the re-appointment of Mr. Rajinder Mittal, Managing Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.
To consider the approval of remuneration payable to Cost Auditors.
To appoint S. Parnami & Associates, Company Secretaries in Practice as Secretarial Auditors for a term of up to 5 (Five) consecutive years, fix their remuneration.
Other Key Points
The final dividend, if declared at the AGM, will be payable to those members whose names appear on the Company's Register of Members at the close of business hours on September 19, 2025 (Record Date).
The Final Dividend will be paid on or before October 25, 2025, to the eligible shareholders.
Remote e-voting will commence at 9 A.M. on September 22, 2025, and will end at 5 PM on September 24, 2025.
The company has appointed MUFG Intime India Private Limited as the Registrar & Share Transfer Agent (RTA) for remote e-voting.
Mr. Sourabh Parnami, Practicing Company Secretary, M/s. S. Parnami and Associates has been appointed as the scrutinizer to scrutinize the remote e-voting and e-voting process at the 49th AGM.
The announcement was made via a regulatory filing on August 28, 2025.
