B. P. Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve the Director's Report, Management ....
Awaiting price reaction for this filing.
B. P. Capital Ltd has announced a Board meeting scheduled for Tuesday, 2nd September 2025 at 10:00 A.M. at its registered office in Sohna, Haryana. The meeting is primarily to prepare for the Annual General Meeting (AGM) for FY 2024-25, including approving the Director's Report, Management Discussion and Analysis Report, and Corporate Governance Report. The Board will also fix the AGM date, time, venue, book closure dates, and e-voting schedule, and appoint a Scrutinizer for the AGM. A notable agenda item is the recommendation to appoint a Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. The company is listed on BSE, Delhi Stock Exchange, and Calcutta Stock Exchange.
This is a routine pre-AGM board meeting with standard compliance-driven agenda items. The five-year Secretarial Auditor appointment is the only forward-looking item but is not material to shareholders. No immediate impact on stock price is expected from this notice alone.