Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, , we wish to inform you that Board of Directors in its meeting held today i.e., on Tuesday, 02nd September, ....
Awaiting price reaction for this filing.
B. P. Capital Limited's board met on 2nd September 2025 and approved calling its 32nd Annual General Meeting on Monday, 29th September 2025 at 10:00 A.M. at the registered office in Sohna, Haryana. The board also approved the AGM Notice, Directors' Report, MD&A Report, and Corporate Governance Report for FY 2024-25. The company's share books will be closed from 23rd September to 29th September 2025 for AGM purposes. CDSL has been appointed to handle the e-voting process, with e-voting open from 26th September (9:00 A.M.) to 28th September (5:00 P.M.), and 22nd September set as the cut-off date. M/s. Kundan Agrawal & Associates was appointed as Scrutinizer, and the board recommended appointing M/s. Kundan Agrawal & Co., Company Secretaries as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30).
This is a routine AGM-related filing with no major strategic or financial surprises. Shareholders should note the book closure window (23rd–29th September) during which trades will not be settled for AGM eligibility. The secretarial auditor appointment is a standard governance item requiring shareholder ratification.