B. P. Capital shareholders approve shift of registered office to Delhi

B. P. Capital Limited shareholders have approved the shifting of the company's registered office from the State of Haryana to the National Capital Territory Of Delhi. The resolution was passed during an Extraordinary General Meeting (EGM) held on May 25, 2026, at the company's registered office in Sohna, Haryana. The meeting also saw the adoption of new Memorandum of Association and Articles of Association pursuant to the Companies Act, 2013.

Resolutions Passed

The EGM agenda included three special resolutions focused on updating constitutional documents and changing the registered office location. All three resolutions received the requisite majority from shareholders.

S. No.	Particulars of Business	Nature of Resolution
1	Adoption Of New Set Of Memorandum Of Association Pursuant To The Companies Act, 2013	Special
2	Adoption Of New Set Of Articles Of Association Pursuant To The Companies Act, 2013	Special
3	Approval For Shifting Of Registered Office Of The Company From The "State Of Haryana" To "National Capital Territory Of Delhi" And Consequent Alteration Of The Situation Clause Of The Memorandum Of Association Of The Company	Special

Voting Results

Remote e-voting for the EGM concluded on May 24, 2026, at 5:00 P.M. Mr. Kundan Agrawal from Kundan Agrawal & Associates was appointed as the Scrutinizer to oversee the remote e-voting and polling process. The consolidated results show strong shareholder support for the management's proposals.

Resolution 1: Adoption of New Memorandum Of Association

Details of Voting	Assent (For)		Dissent (Against)		Invalid Votes
	No. of Shareholders	Number of shares	No. of Shareholders	Number of shares	No. of Shareholders	Number of shares
By Poll	34	2061374	0	0	0	0
By E-Voting	11	50301	2	2	0	0
Consolidated Votes	45	2111675	2	2	0	0

Resolution 2: Adoption of New Articles Of Association

Details of Voting	Assent (For)		Dissent (Against)		Invalid Votes
	No. of Shareholders	Number of shares	No. of Shareholders	Number of shares	No. of Shareholders	Number of shares
By Poll	34	2061374	0	0	0	0
By E-Voting	11	50301	2	2	0	0
Consolidated Votes	45	2111675	2	2	0	0

Resolution 3: Shifting of Registered Office

Details of Voting	Assent (For)		Dissent (Against)		Invalid Votes
	No. of Shareholders	Number of shares	No. of Shareholders	Number of shares	No. of Shareholders	Number of shares
By Poll	34	2061374	0	0	0	0
By E-Voting	11	50301	2	2	0	0
Consolidated Votes	45	2111675	2	2	0	0

The combined results of the voting, along with the Scrutinizer's Report, were submitted to the Bombay Stock Exchange, Delhi Stock Exchange, and Calcutta Stock Exchange on May 26, 2026. The results were also published on the company's website and the website of Central Depository Services (India) Limited.

B. P. Capital Limited has informed the Bombay Stock Exchange of an upcoming Board of Directors meeting, scheduled for Wednesday, May 27, 2026, at 12:30 P.M. at the company's registered office located at Plot No-138, Roz Ka Meo Industrial Area, Sohna, Distt. Mewat, Haryana-122103. The intimation, dated May 16, 2026, has been filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items for the Board Meeting

The board meeting has been convened to deliberate on several significant matters. The following table outlines the primary agenda items scheduled for consideration:

Agenda Item:	Details
Financial Results:	Audited Financial Results along with the audit report for the quarter and financial year ended March 31, 2026
Internal Auditor Appointment:	Appointment of M/s Sanghi & Co., Chartered Accountants as Internal Auditor for F.Y. 2026-27
Other Business:	Any other business with the permission of the Board

The approval of audited financial results is being undertaken in accordance with Regulation 33 of the SEBI (LODR) Regulations, 2015, which governs the timely disclosure of financial results by listed entities.

Trading Window Closure

In line with BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019, and the company's Code of Conduct for Prevention of Insider Trading framed under the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of B. P. Capital Limited has already been closed. The restriction applies to all Directors, Officers, Designated Employees of the company, and their relatives, for the purpose of declaration of audited financial results for the quarter and financial year ended March 31, 2026.

The trading window shall remain closed until May 29, 2026.

Regulatory Compliance and Exchange Notifications

The intimation has been addressed to the Bombay Stock Exchange Limited, with copies marked to the Calcutta Stock Exchange Limited and The Delhi Stock Exchange Ltd. The communication was signed by Shatrughan Sahu, Chief Financial Officer of B. P. Capital Limited, on May 16, 2026. The filing underscores the company's adherence to its disclosure obligations under applicable SEBI regulations.