B. P. Capital Ltd

B. P. Capital Ltd

B. P. Capital Ltd has announced the approval of alteration of object clause of memorandum and articles of association at its annual general meeting. The company has also approved the re-appointment of a non-executive independent director, alteration of object clause, and borrowing powers.

B. P. Capital Ltd

B. P. Capital Ltd has announced the outcome of its 33rd Annual General Meeting (AGM), where all resolutions were passed with the requisite majority. The company has re-appointed Mr. Ajay Sharma as a Non-Executive Independent Director, altered its Object Clause to enable new business lines, and approved various borrowing and investment powers.

B. P. Capital Ltd

B. P. Capital Ltd has announced the voting results and scrutinizer's report of its 33rd Annual General Meeting (AGM) held on September 29, 2026. All resolutions were passed with the requisite majority.

B. P. Capital Ltd

B. P. Capital Ltd held its 33rd Annual General Meeting on September 29, 2026, where 44 members attended in person. The meeting transacted business through remote e-voting and venue voting, with all necessary steps taken to enable members to participate and exercise their voting rights.

B. P. Capital Ltd

B. P. Capital Ltd has announced the closure of its trading window for all directors, promoters, KMPs, and designated persons from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter ending September 30, 2026.

B. P. Capital Ltd

B. P. Capital Ltd has received an order from the Hon'ble Regional Director (NR-II) approving the shifting of its registered office from Haryana to Delhi. The company has submitted a fresh intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

B. P. Capital Ltd

B. P. Capital Ltd has received an order from the Regional Director (NR-II) for shifting its registered office from Haryana to Delhi, as approved by a special resolution passed on 25/05/2026.

B. P. Capital Ltd

B. P. Capital Ltd has published a newspaper advertisement regarding its 33rd Annual General Meeting (AGM) to be held on September 29, 2026, and requesting shareholders to update their PAN and KYC details and dematerialize their physical shareholding.

B. P. Capital Ltd

B. P. Capital Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, informing them about the availability of the Annual Report 2025-26 on the company's website and requesting them to update their PAN and KYC details and dematerialise their physical shareholding.

B. P. Capital Ltd

B. P. Capital Ltd has announced its 33rd Annual General Meeting (AGM) to be held on September 29, 2026, at its registered office in Sohna, Haryana. The meeting will consider the audited financial statements for FY 2025-26, re-appointment of directors, and other business.

B. P. Capital Ltd

B. P. Capital Ltd has announced its 33rd Annual General Meeting (AGM) for FY 2025-2026, to be held on September 29, 2026, at its registered office in Haryana. The meeting will consider the audited financial statements, re-appointment of directors, and other business.

B. P. Capital Ltd

B. P. Capital Ltd has announced the outcome of its Board meeting, approving various resolutions including re-appointment of directors, adoption of new line of business, alteration of Articles of Association and Memorandum of Association, and authorization of borrowing and investments.

B. P. Capital Ltd

B. P. Capital Ltd has announced the reappointment of Mr. Ajay Sharma as a Non-Executive Independent Director and Mr. Faizal Bavaraparambil Abdul Khader as a Director, liable to retire by rotation, subject to shareholder approval. The company has also approved the adoption of a new line of business, alteration of Articles of Association, and borrowing powers.

B. P. Capital Ltd

B. P. Capital Ltd has adopted a new line of business in computer software and hardware, consumer electronics, mobile phones, mobile accessories, and allied products, subject to shareholder approval.

B. P. Capital Ltd

B. P. Capital Ltd has announced the outcome of its Board Meeting held on August 29, 2026, where the Board approved various resolutions, including the adoption of a new line of business, alteration of Articles of Association and Memorandum of Association, and authorization of borrowing and investments.

B. P. Capital Ltd

B. P. Capital Ltd has announced the outcome of its board meeting held on August 29, 2026, where it approved several key decisions, including the re-appointment of two directors, adoption of a new line of business, alteration of articles of association, and approval of borrowing powers.

B. P. Capital Ltd

B. P. Capital Ltd has published a notice in newspapers inviting objections to the proposed shifting of its registered office from Haryana to the National Capital Territory of Delhi, as approved by shareholders in a special resolution.

B. P. Capital Ltd

B. P. Capital Ltd has submitted the newspaper publication for its unaudited financial results for the quarter ended June 30, 2026, as required by SEBI regulations.

B. P. Capital Ltd

B. P. Capital Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has submitted them to the BSE. The company's board of directors has approved the results, along with a limited review report from its statutory auditors.

B. P. Capital Ltd

B. P. Capital Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has submitted the same to the BSE. The board of directors has considered and approved the financial results, along with a limited review report from the statutory auditors.