This is to inform you that pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Saturday, 25th April, 2026 at 03:00 ....
Awaiting price reaction for this filing.
The Board of Directors of B. P. Capital Limited met on April 25, 2026, and approved several items, including adoption of a new Memorandum and Articles of Association aligned with the Companies Act, 2013, replacing the existing ones based on the older 1956 Act. The Board also approved shifting the company's registered office from Sohna, Haryana to the National Capital Territory of Delhi, citing administrative convenience and operational efficiency. An Extra Ordinary General Meeting (EGM) has been scheduled for May 25, 2026, to seek shareholder approval for these changes. CDSL has been appointed for e-voting, which will run from May 22 to May 24, 2026, with May 18, 2026 set as the cut-off date to determine eligible voting shareholders. M/s Kundan Agrawal & Associates has been appointed as Scrutinizer for the voting process.
These are largely administrative and compliance-driven changes with no material impact on business operations or financial performance, as confirmed by the company. Shareholders need to vote at the EGM to approve the MOA/AOA adoption and registered office shift, but day-to-day business activity remains unaffected.