B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 inter alia to consider and approve 1. Increase the Authorize Share Capital of the Company.2. Issuance and allotment of such no. of securities as the Board may decide subject to the approval of shareholders on preferential basis to the Promoters/ Promoter Group Category. 3. To Consider and Approve the Directors Report for the financial year ended on 31st March 2022.4. To Fix the Fourteenth Annual General Meeting of the Company.5. To approve the Notice of Fourteenth Annual General Meeting of the Company.