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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 Limited scheduled its 33rd Annual General Meeting for September 29, 2026, to adopt financial statements and re-appoint directors.
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 has issued a notice for an EGM on May 25, 2026. Key agenda items include adopting a new Memorandum and Articles of Association under the Companies Act, 2013, and shifting the registered office from Haryana to Delhi to align with its principal management hub.
B. P. Capital Limited has announced May 18, 2026, as the cut-off date for its Extra Ordinary General Meeting (EGM). The meeting is scheduled for May 25, 2026, at the company's registered office in Haryana to address specific corporate matters requiring shareholder approval.
B. P. Capital Limited announced the voting results of its Extraordinary General Meeting held on April 20, 2026. Shareholders approved the appointment of Mr. Faizal Bavaraparambil Abdul Khader as a Director with a requisite majority. The resolution was passed through a combination of e-voting and physical poll.
B. P. Capital Limited conducted an Extraordinary General Meeting on April 20, 2026. Shareholders transacted special business, including the ordinary resolution to appoint Mr. Faizal Bavaraparambil Abdul Khader as a Director. Voting was conducted via remote e-voting and physical ballots, with final results to be disclosed within two working days.