PFA Outcome and Proceedings of EGM held on 25th May, 2026
Awaiting price reaction for this filing.
B. P. Capital Ltd held an Extraordinary General Meeting on May 25, 2026, chaired by Mr. Peeyush Kumar Aggarwal. The meeting had three special business items: (1) adoption of a new Memorandum of Association, (2) adoption of new Articles of Association, both under the Companies Act 2013, and (3) shifting the company's registered office from Haryana to National Capital Territory of Delhi. Voting was conducted via remote e-voting (closed May 24, 2026) and ballot voting at the EGM. Mr. Kundan Agarwal from Kundan Agrawal & Associates served as Scrutinizer. The combined voting results will be communicated within 2 working days of the EGM.
The proposed shift from Haryana to Delhi and updates to constitutional documents may signal strategic relocation or compliance modernization. Actual voting outcomes will determine approval status and could influence investor sentiment.