Please find attached outcome of Board Meeting held on 20th March, 2026.
Awaiting price reaction for this filing.
B. P. Capital's board met on 20th March 2026 and approved convening an Extra Ordinary General Meeting on 20th April 2026 to get shareholder approval for appointing Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191) as a Non-Executive Director. The appointment was recommended by the Nomination and Remuneration Committee, and the company clarified he is not related to any existing director. The board also fixed e-voting dates as 17th April to 19th April 2026, appointed CDSL as the e-voting depository, and named M/s. Kundan Agrawal & Associates as the scrutinizer for the EGM. The attached brief profile of the new director was marked 'N.A.' though the company references an earlier intimation dated 21.01.2026 where it was originally submitted.
This is a routine procedural filing to seek shareholder nod for a non-executive board addition; it does not change day-to-day operations or signal any leadership exit. Shareholders will vote on the appointment at the EGM on 20th April 2026.