Annual Report
Awaiting price reaction for this filing.
B. P. Capital Limited has submitted its 32nd Annual Report for FY 2024-2025 along with the AGM notice to BSE (Scrip Code: 536965). The 32nd AGM is scheduled for Monday, September 29, 2025, at 10:00 AM at the registered office in Sohna, Mewat, Haryana. Ordinary business includes adoption of audited FY25 financial statements and re-appointment of Non-Executive Director Mr. Rachit Garg, who retires by rotation. Special business seeks shareholder approval for related party transactions capped at Rs. 295 lakhs during FY 2025-26, largely involving unsecured loans from promoter group entities such as Symbolic Inframart (up to Rs. 50 lakhs), Omkam Global Capital (up to Rs. 150 lakhs), Omkam Developers (up to Rs. 50 lakhs), and the Managing Director Mr. Peeyush Kumar Aggarwal (up to Rs. 20 lakhs), plus remuneration for the CFO and Company Secretary. The company also proposes appointing M/s Kundan Agrawal & Associates as Secretarial Auditor for a 5-year term (FY26 to FY30). E-voting via CDSL will be open from September 26 to September 28, 2025, with a cut-off date of September 22, 2025.
Retail shareholders should note that the company is seeking a blanket approval for related party transactions worth Rs. 295 lakhs, predominantly unsecured borrowings from promoter-linked entities, which is a key governance point to evaluate. The re-appointment of Rachit Garg and a 5-year secretarial auditor appointment are routine agenda items requiring shareholder vote. No dividend declaration or financial highlights have been disclosed in this filing as it primarily conveys the AGM notice; actual FY25 results would be detailed in the annexed Annual Report.