News Announcement

B.C. Power Controls: Board Meeting Intimation for Approval Of Directors Report And Appointment Of Director And Auditors

B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve 1. Directors Report for the financial year ended 31st March 2023.2. To appoint Ms. Siya Seth (DIN: 02982252) as an Additional Independent Director of the Company subject to the approval of Members in AGM.3. To appoint Secretarial Auditor of the Company for Financial Year 2023-24.4. To appoint Internal Auditor of the Company for Financial Year 2023-24.

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