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 its Extraordinary General Meeting on May 25, 2026 at its registered office in Sohna, Haryana. The meeting was chaired by Mr. Peeyush Kumar Aggarwal with requisite quorum present. Three special resolutions were transacted: (1) adoption of a new Memorandum of Association, (2) adoption of a new Articles of Association, and (3) shifting of the company's registered office from Haryana to National Capital Territory of Delhi. Voting was conducted through remote e-voting (closed May 24) and ballot voting at the meeting. A scrutinizer from Kundan Agrawal & Associates oversaw the process. The detailed voting results will be announced within 2 working days.
The shift of registered office from Haryana to Delhi represents a change in the company's jurisdiction and may have regulatory and tax implications. The adoption of new MOA/AOA aligns the company with current Companies Act 2013 requirements. Shareholders should await the official voting results to confirm all resolutions passed.