notice of egm
Awaiting price reaction for this filing.
B. P. Capital Limited has called an Extra-Ordinary General Meeting (EGM) on Monday, 20th April 2026 at 10:00 AM at its registered office in Sohna, Mewat, Haryana. The single item on the agenda is the appointment of Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191) as a Director, through an Ordinary Resolution. Mr. Faizal, who has around 18 years of experience across plywood, spices, resins, petrochemicals and electronics distribution, was earlier appointed as an Additional Director on 21st January 2026 and now needs shareholder approval under SEBI's LODR regulations. The cut-off date for e-voting eligibility is 13th April 2026, with the remote e-voting window running from 17th April (9:00 AM) to 19th April (5:00 PM) via CDSL.
This is a routine governance filing to regularise the appointment of a director who was already on the board as an Additional Director. No material business or financial impact is expected for shareholders, and the resolution is likely to be considered a non-controversial formality unless shareholders raise concerns at the EGM.