BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on January 29, 2025 (Thursday), at 3.30pm through video conferencing, to consider and approve the following:- 1. Un-Audited Financial Statements standalone and consolidated for the quarter and nine months ended December 31, 2025. 2. General business discussions.