intimation
Awaiting price reaction for this filing.
The Board of Directors of B. P. Capital Limited, at its meeting held on 20th March 2026, approved the notice for an Extra Ordinary General Meeting (EGM) of shareholders. The EGM is scheduled for Monday, 20th April 2026 at 10:00 A.M. at the company's registered office in Sohna, Haryana. The key agenda item is seeking shareholder approval for the appointment of Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191) as a Non-Executive Director, recommended by the Nomination and Remuneration Committee. CDSL has been appointed to handle the e-voting process, which will run from 17th April to 19th April 2026, with M/s. Kundan Agrawal & Associates appointed as the Scrutinizer. The appointee is not related to any existing director on the board.
This is a routine corporate governance update; shareholders will get to vote on adding a new independent director to the board. No material financial or operational impact is indicated, though board composition changes are worth noting for governance tracking.