BCPL Railway Infrastructure Limited has issued a postal ballot notice to shareholders seeking approval for the re-appointment of Mr. Sudipta Kumar Mukherjee as Non-Executive Independent Director. The company filed the notice under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on March 25, 2026.

Postal Ballot Details

The special resolution seeks shareholder approval for Mr. Mukherjee's re-appointment for a five-year consecutive term. The voting process will be conducted entirely through electronic means, with no physical postal ballot forms being dispatched to shareholders.

Director Profile and Experience

Mr. Sudipta Kumar Mukherjee, aged 65 years, brings extensive banking and finance expertise to the board. He is a graduate from the University of Mumbai and holds certifications including Certified Associate of the Indian Institute of Bankers (CAIIB) and Advanced Management Programme in Banking & Finance from the Indian Institute of Banking & Finance.

His professional background includes 39 years of service with Bank of India, where he held various positions including General Manager. He actively participated in Board and Audit Committee meetings of Bank of India (Tanzania) Limited and has expertise in credit-related matters, organizational development, and management strategies.

Current Directorships and Committee Positions

Mr. Mukherjee currently serves as director in multiple companies and holds key committee positions:

Voting Process and Compliance

The company has appointed CA Sudhir Kothari as the Scrutinizer for conducting the postal ballot process. Central Depository Services (India) Limited (CDSL) will provide the e-voting facility, while Maheshwari Datamatics Pvt Ltd serves as the Registrar and Transfer Agent.

Shareholders whose names appear on the Register of Members as on the cut-off date of March 20, 2026 will be eligible to vote. The company has emphasized that only electronic voting will be permitted, with no proxy voting allowed. Individual shareholders holding securities in demat mode can access e-voting through their respective depositories (CDSL/NSDL) or directly through the CDSL e-voting platform.

Remuneration and Board Participation

During the year 2025-26, Mr. Mukherjee attended 4 board meetings. His current remuneration structure includes Rs. 11,000 per board meeting and Rs. 7,700 per committee meeting. The proposed remuneration will include sitting fees for board and committee meetings along with reimbursement of expenses.

The resolution, if passed by requisite majority, will be deemed passed on April 25, 2026. The results will be announced by April 27, 2026 and displayed on the company website, communicated to stock exchanges, and made available on CDSL's e-voting platform.

BCPL Railway Infrastructure has received official approval from the National Stock Exchange (NSE) for listing its equity shares, with trading set to commence on March 27, 2026. The company announced this significant milestone through a formal disclosure to BSE, confirming the company's transition to public market trading.

Official NSE Listing Notification

The company formally notified BSE Limited on March 24, 2026, that NSE has granted permission for BCPL Railway Infrastructure Limited to list its securities for trading effective March 27, 2026. The announcement was made through an official corporate communication, confirming the company's entry into public market trading.

Complete Share Structure Details

The listing comprises 16,723,638 equity shares, each with a face value of ₹10. The shares will trade under the symbol BCPL in the equity (EQ) series on the NSE platform with unrestricted trading from the listing date.

Corporate Communication Details

The formal notification was signed by Company Secretary Devshree Sinha and addressed to the Corporate Relationship Department of BSE Limited. The company's registered office is located at 13B, Bidhan Sarani, 4th Floor, Kolkata - 700 006, with additional branch office operations in Kolkata.

Market Entry Significance

This NSE listing represents a crucial milestone for BCPL Railway Infrastructure as it establishes its presence in the public equity markets. The March 27, 2026 trading commencement will provide investors access to participate in the railway infrastructure sector through the company's equity shares. All securities are fully paid up and will be available for unrestricted trading from the listing date.