BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve 1. Audited Financial Statements standalone and consolidated for the quarter and financial year ended March 31, 2026. 2. Recommending Final Dividend, if any.\r\n3. Recommending reappointment of Mr Ranajit Mondal (DIN: 06430495) with effect from 14.08.2026 to function as Independent Directors for a term of 5 years. 4. Recommending reappointment of M/s L B Jha & Co. as the Statutory Auditors of the Company for a period of 5 years subject to approval of the shareholders. 5. Considering issues pertaining to the Annual General Meeting. 6. General business discussions.