Please find enclosed Notice of Separate Meeting of Independent Directors of the Company

Board & Shareholder Meetings View source PDF

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

B. P. Capital Ltd has informed the stock exchanges about a separate meeting of its Independent Directors scheduled for Tuesday, 24th March 2026 at 10:00 A.M. at the company's registered office in Sohna, Haryana. The meeting is being held as per SEBI LODR Regulation 25(3) and Schedule IV of the Companies Act, 2013. The agenda includes reviewing the performance of non-independent directors and the board as a whole, and assessing the quality and timeliness of information shared between management and the board.

Likely market impact

This is a routine corporate governance compliance filing and does not indicate any material change in business or operations. No direct impact on shareholders or stock price is expected.