Please find enclosed herewith voting results of the EGM of the Company pursuant to the Regulation 44 of SEBI (LODR) Regulations, 2015, held on Monday, 20th April, 2026 at 10.00 A.M. for ....
Awaiting price reaction for this filing.
B. P. Capital Limited held an Extraordinary General Meeting on Monday, 20th April 2026 at 10:00 A.M. at its registered office in Sohna, Mewat, Haryana. The single resolution put to vote was the appointment of Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191) as a Director of the company, passed as an Ordinary Resolution. In the consolidated voting results (e-voting and poll combined), 36 shareholders holding 20,61,533 shares voted in favour (100%), while only 6 shareholders holding 11 shares voted against (0.00%). No votes were declared invalid. The scrutinizer, Mr. Kundan Agrawal of Kundan Agrawal & Associates, confirmed the resolution was duly passed with the requisite majority.
The appointment of Mr. Faizal Bavaraparambil Abdul Khader as Director is now formally approved, with near-unanimous shareholder support (100% of valid votes in favour). This is a routine governance event with no material financial impact, though it does indicate a change in the company's board composition.