PFA the Outcome of Board Meeting held on 25.04.2026 at 3.00 P:M at the registered office of the Company to considered and approved the adoption of New MOA and AOA in LIne with the provisions ....
Awaiting price reaction for this filing.
B. P. Capital Limited's board met on April 25, 2026 and approved two key proposals pending shareholder approval: (1) adoption of new Memorandum and Articles of Association aligned with the Companies Act, 2013, replacing the existing ones based on the 1956 Act; and (2) shifting the registered office from Haryana to Delhi for administrative convenience and operational efficiency. An Extraordinary General Meeting is scheduled for May 25, 2026 where shareholders will vote on these matters. E-voting will be conducted from May 22-24, 2026 with a cut-off date of May 18, 2026. CDSL has been appointed for e-voting and Kundan Agrawal & Associates as scrutinizer.
No material impact on business operations or financial performance expected. The MOA/AOA update is a regulatory compliance exercise, while the office relocation is for administrative efficiency. Shareholder approval is required for both proposals.