Submission of annual report
Awaiting price reaction for this filing.
B. P. Capital Limited has resubmitted its 32nd Annual Report for FY 2024-25 to BSE after the original filing was placed under the wrong category. It has now been filed under 'Compliance – Reg. 34(1) – Annual Report' as directed by the exchange. The report includes the notice for the 32nd Annual General Meeting scheduled for September 29, 2025 at 10:00 AM at the registered office in Sohna, Haryana. Agenda items include adoption of audited financial statements, re-appointment of Mr. Rachit Garg as a director retiring by rotation, approval for related party transactions of up to Rs. 295.00 Lacs during FY 2025-26 (covering loans from promoter group entities), and appointment of M/s Kundan Agrawal & Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The board comprises Peeyush Kumar Aggarwal (Managing Director), Ajay Sharma and Madhu Sharma (Independent Directors), and Rachit Garg (Non-Executive Director), with Nemani Garg Agarwal & Co. as statutory auditors.
This is a procedural correction with no new financial or strategic information, so it is unlikely to have any meaningful impact on the stock price. Shareholders should review the full annual report and notice for AGM resolutions, especially the related-party transaction limits and the proposed secretarial auditor appointment, ahead of the September 29, 2025 meeting.