PFA the outcome & proceedings of EGM held on 20.04.2026
Awaiting price reaction for this filing.
B. P. Capital Ltd held an Extraordinary General Meeting on April 20, 2026, from 10:00 A.M. to 10:45 A.M. Mr. Peeyush Kumar Aggarwal chaired the meeting, and the requisite quorum was present. The only special business transacted was an Ordinary Resolution to appoint Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191) as a Director of the Company. Voting was conducted through remote e-voting (closed April 19, 2026) and ballot papers at the meeting, with Mr. Kundan Agarwal (FCS: 8325) acting as Scrutinizer. The combined voting results and Scrutinizer's Report will be filed with BSE and CSE and placed on the company's website within 2 working days.
The appointment of a new director is a routine governance matter; investors should watch for the voting result announcement within 2 working days to confirm the appointment. No material financial decision was taken at this EGM, so minimal direct impact on the stock price is expected.