outcome
Awaiting price reaction for this filing.
The Board of B. P. Capital Ltd met on 20 March 2026 and approved convening an Extra Ordinary General Meeting (EGM) on 20 April 2026 at 10:00 AM at the registered office in Sohna, Haryana. The EGM will seek shareholder approval for the appointment of Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191) as a Non-Executive Director, based on the recommendation of the Nomination and Remuneration Committee. The company confirmed he is not related to any existing Directors. CDSL has been appointed to handle the e-voting process from 17 April to 19 April 2026, and M/s. Kundan Agrawal & Associates has been appointed as the Scrutinizer. The filing was signed by CFO Shatrughan Sahu.
This is a routine governance update with no material financial impact. Shareholders will vote on the new independent director's appointment at the upcoming EGM, which is standard practice for board expansion.