BCPL Railway Infrastructure: Board Meeting Intimation for Notice Of The Board Meeting To Be Held On 29.01.2026

BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on January 29 2025 (Thursday) at 3.30pm through video conferencing to consider and approve the following:- 1. Un-Audited Financial Statements standalone and consolidated for the quarter and nine months ended December 31 2025. 2. General business discussions.