Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,it informed that the 9th Annual General Meeting of B.C. Power Controls Limited was held today on 29th day of September, 2017 at 11:00 A.M at the registered office of the Company at 7A/39, WEA Channa Market, Karol Bagh, New Delhi-110005.