Outcome and Proceedings of (2/2026-2027) EGM of the Company held on 25th May, 2026
Awaiting price reaction for this filing.
B. P. Capital Ltd held an Extraordinary General Meeting on May 25, 2026, where shareholders approved three special business items: adoption of new Memorandum of Association (MOA) and Articles of Association (AOA) under the Companies Act 2013, and shifting of the company's registered office from Haryana to Delhi (NCT). The meeting was chaired by Mr. Peeyush Kumar Aggarwal with the required quorum present. Voting was conducted via remote e-voting (closed May 24) and ballot process, with results to be announced within 2 working days. Mr. Kundan Agarwal from Kundan Agrawal & Associates acted as Scrutinizer. The meeting concluded at 10:40 AM.
The shift to Delhi may offer operational or regulatory advantages for the company. Adoption of updated MOA/AOA under Companies Act 2013 brings the company into full regulatory compliance. Actual voting outcomes will be disclosed separately and will confirm shareholder approval.