B P Capital Board Meeting Date
B. P. Capital will hold a board meeting on November 14, 2026 to consider unaudited results for the quarter and half year ended September 30, 2026. The trading window stays closed until November 16, 2026.
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B. P. Capital will hold a board meeting on November 14, 2026 to consider unaudited results for the quarter and half year ended September 30, 2026. The trading window stays closed until November 16, 2026.
B. P. Capital Ltd has filed its quarterly shareholding pattern for the period ending September 30, 2026, pursuant to Regulation 31(1)(b).
Mr. Faizal Bavaraparambil Abdul Khader has resigned as a Non-Executive Non-Independent Director of B. P. Capital Limited. The resignation is effective from October 12, 2026.
B. P. Capital Limited has announced the re-appointment of Mr. Ajay Sharma as a Non-Executive Independent Director for a 60-month term effective September 29, 2026.
B. P. Capital Limited held its 33rd Annual General Meeting on September 29, 2026. Shareholders considered resolutions including financial statement adoption, director re-appointments, and approval for borrowing and investment limits.
B.P. Capital Ltd received MCA approval to shift its registered office from Haryana to Delhi. The order confirms the MOA alteration per the May 2026 EGM resolution.
B. P. Capital Limited informed the exchange about dispatching letters to shareholders regarding the availability of the Annual Report and AGM Notice for FY 2025-26.
B. P. Capital Limited scheduled its 33rd Annual General Meeting for September 29, 2026, to adopt financial statements and re-appoint directors.
B. P. Capital Limited has re-appointed Mr. Ajay Sharma as a Non-Executive Independent Director for a second five-year term, effective September 1, 2026.
The board approved the annual report, director re-appointments, new business lines, and various borrowing and investment limits for the upcoming AGM.
B P Capital Ltd reported a net loss of ₹0.1 Cr for Q1 FY27.
B. P. Capital Limited scheduled a board meeting for August 12, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026.
B. P. Capital Ltd has filed its quarterly shareholding pattern for the period ended June 30, 2026, as per SEBI regulations.
B.P. Capital Ltd's board approved moving a portion of its premises to serve as the corporate office. The change supports its administrative and operational functions.
B.P. Capital Ltd qualifies for SEBI LODR corporate‑governance exemption with ₹6.01 Cr capital. Exemption stays until capital or net‑worth exceeds the set thresholds.
B. P. Capital Limited submitted its Annual Secretarial Compliance Report for the year ended March 31, 2026. The report confirms overall regulatory compliance with minor procedural observations.
B P Capital Ltd reported a net loss of ₹0.1 Cr for Q4 FY26.
B. P. Capital Limited reported audited standalone financial results for fiscal year 2026. The Board also reappointed M/s Sanghi & Co. as internal auditors.
B. P. Capital Limited conducted an EGM to approve new MOA/AOA sets and shift its registered office from Haryana to Delhi. Shareholders participated via remote e-voting and ballots.
B. P. Capital Limited scheduled a board meeting for May 27, 2026. Directors will consider audited FY2026 results and appoint new internal auditors.