Clarification
Awaiting price reaction for this filing.
B. P. Capital Ltd has submitted a clarification to BSE regarding a procedural lapse in its earlier filing dated 21 January 2026. The company had disclosed the resignation of Mr. Rachit Garg (DIN: 07574194), Non-Executive Director, due to 'pre-occupations', but failed to attach his resignation letter at that time owing to a scanning error and inadvertent oversight. The company has now resubmitted the disclosure along with the resignation letter. In the same earlier board meeting, Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191) was appointed as an Additional Director (Non-Executive/Non-Independent). The resignation letter and board meeting outcome were originally shared with BSE, DSE, and CSE.
This is a procedural clarification on an earlier disclosure rather than new business action. A single Non-Executive Director has stepped down for personal reasons and has been replaced, which is a routine board-level change with limited impact on shareholders.