ALFA Filings
Every announcement, straight from the exchange
Every B P Capital annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
4 announcements with these filters
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.