BCPL Railway Infrastructure MD, chairman, board of directors and AGM
NSE: BCPLBSE: 542057ConstructionSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹62.88.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹102 Cr2,770th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 12.4
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 20 May 2026
- 1.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.64%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 8.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 10.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 20 May 2026
- 0.71
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 15,44953.3% delivered
BCPL Railway Infrastructure board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- ChairpersonAPARESH NANDI
- Managing directorJAYANTA KUMAR GHOSH
- Company Secretary and Compliance OfficerDEVSHREE SINHA
8 directors4 independent3 executive1 non-executive
- APARESH NANDI · ChairpersonNon-executive · joined Dec 1995 · reappointed Aug 2025 · 2 listed boards · 1 committee seat
- JAYANTA KUMAR GHOSH · Managing directorExecutive · joined Nov 2001 · reappointed Apr 2023 · 2 listed boards · 1 committee seat
- UDAY NARAYAN SINGHExecutive · joined Jun 2008 · reappointed Apr 2023 · 2 listed boards · 2 committee seats
- DEBASIS SIRCARExecutive · joined Jan 2021 · reappointed Mar 2023 · 1 listed board
- SANGHAMITRA MUKHERJEEIndependent · joined Feb 2018 · reappointed Mar 2023 · 100 months as independent · 1 listed board · 1 as independent
- SWAPAN KUMAR CHAKRABORTYIndependent · joined Feb 2018 · reappointed Mar 2023 · 100 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- SUDIPTA KUMAR MUKHERJEEIndependent · joined Jan 2021 · reappointed Jan 2026 · 65 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
- RANAJIT KUMAR MONDALIndependent · joined Aug 2021 · reappointed Aug 2021 · 58 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 19 May 20268 of 8 present4 independent · 109 days in between
- 29 Jan 20268 of 8 present4 independent
Audit Committee
Chair SUDIPTA KUMAR MUKHERJEE
SWAPAN KUMAR CHAKRABORTY, UDAY NARAYAN SINGH
- 19 May 20263 of 3 present2 independent · 109 days in between
- 29 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SANGHAMITRA MUKHERJEE
APARESH NANDI, RANAJIT KUMAR MONDAL
- 19 May 20263 of 3 present2 independent · 109 days in between
- 29 Jan 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair SWAPAN KUMAR CHAKRABORTY
JAYANTA KUMAR GHOSH, SUDIPTA KUMAR MUKHERJEE
- 19 May 20263 of 3 present2 independent · 109 days in between
- 29 Jan 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair SWAPAN KUMAR CHAKRABORTY
SANGHAMITRA MUKHERJEE, APARESH NANDI
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s L B JHA & CO LLPPeer-review certificate valid to Jan 2028
1 earlier auditor
- M/s L B JHA & CONamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
BCPL Railway Infrastructure AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.BCPL Railway Infrastructure dividend history
Annual general meeting, 21 Aug 2026
27,570 shareholders on the register on 29 May 2026; present: 9 promoters and 43 others; votes counted by CA Sudhir Kumar Kothari / Sudhir Kothari & Associates.The company's voting result (opens in a new tab)
- Approval of the Audited Balance Sheet and Audited Profit and Loss Account for the year ended 31st March 2026 together with the Boards and Auditors Reports.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.05%
Turnout: all 57.69% · promoters 78.44% · other public 1.98%
Approval of dividend of Re. 1.00 per share (10%) on the paid up equity shares of Rs 10/- each of the Company for the year ended 31st March, 2026, be declared and to paid to the Members whose names appear in the list of beneficial holders furnished by respective Depositories as at the end of business hours on 29th May, 2026.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.05%
Turnout: all 57.69% · promoters 78.44% · other public 1.98%
- Re-appointment of Mr Aparesh Nandi (DIN: 00722439), Chairman and Director of the Company, who retires by rotation.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.05%
Turnout: all 41.64% · promoters 56.41% · other public 1.98%
Re-appointment of M/s. LB Jha & Co. LLP, Chartered Accountants, (Firm Registration No.: 301088E) as Statutory Auditors of the Company for another term of 5 (five) years, from the conclusion of 30th Annual General Meeting till the conclusion of the 35th Annual General Meeting.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.05%
Turnout: all 57.69% · promoters 78.44% · other public 1.98%
Approval to enter into contract(s)/ arrangement(s)/ transaction(s) with Phoenix Overseas Limited, a related party, pursuant to the provisions of Section 188 of the Companies Act, 2013, up to a maximum aggregate value of Rs.20 Crores for the financial year 2026-27, provided that the transaction(s) is carried out shall be at arm’s length basis and in the ordinary course of business of the Company.MoreLess
OrdinaryPromoters have an interest in it99.95% for0.05% againstAgainst: promoters 0.00% · other public 0.05%
Turnout: all 0.54% · promoters 0.00% · other public 1.98%
Approval to enter into contract(s)/ arrangement(s)/ transaction(s) with subsidiary, BCL Bio Energy Private Limited, a related party, pursuant to the provisions of Section 188 of the Companies Act, 2013, up to a maximum aggregate value of Rs.20 Crores for the financial year 2026-27, provided that the transaction(s) is carried out shall be at arm’s length basis and in the ordinary course of business of the Company.MoreLess
OrdinaryPromoters have an interest in it99.87% for0.13% againstAgainst: promoters 0.00% · other public 0.13%
Turnout: all 0.20% · promoters 0.00% · other public 0.74%
- Re-appointment of Mr. Ranajit Kumar Mondal (DIN: 06430495) as an Independent Director to hold office for a term of five consecutive years with effect from 14th August 2026 upto 13th August 2031.Special99.91% for0.09% against
Against: promoters 0.00% · other public 9.71%
Turnout: all 57.69% · promoters 78.44% · other public 1.98%
Rescinding the Disinvestment proposal in Subsidiary ‘BCL Bio Energy Private Limited’ (CIN: U11200WB2021PTC244926) passed by the members at the 29th Annual General Meeting of the Company on the 11th day of August 2026MoreLess
SpecialPromoters have an interest in it99.87% for0.13% againstAgainst: promoters 0.00% · other public 0.13%
Turnout: all 0.20% · promoters 0.00% · other public 0.74%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 25 Apr 2026, 1 resolution
26,444 shareholders on the register on 20 Mar 2026; votes counted by SUDHIR KUMAR KOTHARI / SUDHIR KOTHARI & ASSOCIATES.The company's voting result (opens in a new tab)
- Reappointment of Mr. Sudipta Kumar Mukherjee as an Independent DirectorSpecial99.96% for0.04% against
Against: promoters 0.00% · other public 18.57%
Turnout: all 56.21% · promoters 76.97% · other public 0.48%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.