Submission of outcome and proceeding of 32nd Annual General Meeting held on 29th day of September, 2025
Awaiting price reaction for this filing.
B. P. Capital Limited held its 32nd Annual General Meeting on September 29, 2025, from 10:00 A.M. to 11:00 A.M., chaired by Mr. Peeyush Kumar Aggarwal. Four resolutions were transacted: (1) adoption of audited financial statements for the financial year ended March 31, 2025, (2) re-appointment of Mr. Rachit Garg (DIN: 07574194) as a Director liable to retire by rotation, (3) approval for related party transaction(s), and (4) appointment of a Secretarial Auditor. The Auditor's Report contained no qualifications, and Mr. Kundan Agarwal (FCS: 8325) served as the Scrutinizer for the remote e-voting and ballot process. Remote e-voting closed on September 28, 2025, at 5:00 P.M., and the combined voting results along with the Scrutinizer's Report will be submitted to BSE, CSE, and the Registrar of Companies within two working days of the AGM.
This is a routine procedural filing confirming the AGM was conducted smoothly. Investors should await the formal voting results to confirm the outcome of the four resolutions, particularly the related party transaction approval, before assessing any material impact on the stock.