B.C. Power Controls Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Schdule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, this is to inform that the 17th Annual General Meeting (AGM) of B.C. Power Controls Limited ("the Company") was held on Tuesday, September 30, 2025 from 02:00 P.M. onwards through video conferencing (VC)/ other audio-visual means (OAVM). In this regard, please find enclosed the Proceedings of the AGM as Annexure-A.