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.