BCPL Railway Infrastructure Limited has fulfilled its quarterly regulatory compliance requirements by submitting the mandatory dematerialisation certificate to stock exchanges for the quarter ended 31st March, 2026.

Regulatory Compliance Submission

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to both BSE Limited and National Stock Exchange of India Ltd. on 6th April, 2026. The submission was signed by Company Secretary Devshree Sinha and addressed to the listing departments of both exchanges.

Certificate Details

The certificate was issued by Maheshwari Datamatics Pvt Ltd., which serves as the company's Registrar and Share Transfer Agent. According to the certificate dated 2nd April, 2026, no dematerialisation requests for equity shares of BCPL Railway Infrastructure Limited were confirmed during the specified quarter period.

Stock Exchange Information

The regulatory filing was submitted to both major Indian stock exchanges where the company's shares are listed:

Company Information

BCPL Railway Infrastructure Limited operates from its registered office located at 13B, Bidhan Sarani, 4th Floor, Kolkata - 700 006. The company also maintains a branch office at 112, Raja Ram Mohan Roy Sarani, Ground Floor, Kolkata - 700 009. This quarterly compliance certificate submission demonstrates the company's adherence to SEBI regulations governing depositories and participants in the Indian securities market.

BCPL Railway Infrastructure Limited has successfully conducted its Independent Directors meeting on March 31, 2026, fulfilling its regulatory obligations under SEBI LODR Regulations 2015. The meeting was held through video conferencing and lasted for one hour, demonstrating the company's commitment to corporate governance standards.

Meeting Details and Compliance

The Independent Directors meeting was conducted in accordance with Regulation 25(3) of SEBI LODR Regulations 2015 and Schedule IV of the Companies Act, 2013. The virtual meeting commenced at 2 p.m. and concluded at 3 p.m., ensuring efficient utilization of time while covering all essential agenda items.

Key Agenda Items Reviewed

The Independent Directors addressed three critical areas of corporate governance during their meeting. The directors conducted a comprehensive review of the performance of non-independent directors and evaluated the board of directors as a collective entity. This assessment forms a crucial part of the annual governance review process.

The meeting agenda covered the following key areas:

• Performance evaluation of non-independent directors and the entire board
• Assessment of the chairperson's performance incorporating feedback from both executive and non-executive directors
• Evaluation of information flow quality, quantity, and timeliness between management and the board

Information Flow Assessment

A significant focus of the meeting was the assessment and evaluation of the quality, quantity, and timeliness of information flow between the company's management and the board of directors. This evaluation ensures that directors receive adequate and timely information to effectively perform their fiduciary duties and make informed decisions.

Regulatory Disclosure

The company has duly informed BSE Limited about the meeting outcome, with the communication signed by Company Secretary Devshree Sinha. This disclosure demonstrates BCPL Railway Infrastructure Limited's adherence to transparency requirements and regulatory compliance standards mandated by securities market regulations.