BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,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 November 13, 2025 (Thursday), at 3.30pm through video conferencing, to consider and approve the following:- Un-Audited Financial Statements standalone and consolidated for the quarter and half year ended September 30, 2025. and General business discussions.