please find attached outcome of Independent Director Meeting
Awaiting price reaction for this filing.
B. P. Capital Ltd held its mandatory separate meeting of Independent Directors on 24th March 2026 at the registered office in Sohna, Haryana, from 10:00 A.M. to 12:50 P.M. The meeting was conducted as required under SEBI LODR Regulation 25(3) and Schedule IV of the Companies Act, 2013. All Independent Directors were present and reviewed the performance of Non-Independent Directors and the Board as a whole. They also assessed the quality, quantity, and timeliness of information shared between the company's management and the Board. No other business decisions or announcements were made in this filing.
This is a routine corporate governance compliance filing with no material impact on the company's financials or operations. Shareholders should note no business or strategic announcements were made at this meeting.