B. P. Capital Limited held its (2/2026-27) Extraordinary General Meeting (EGM) on May 25, 2026, at its registered office in Sohna, Haryana. The meeting was chaired by Mr. Peeyush Kumar Aggarwal, who was elected by show of hands. The requisite quorum was present, and the proceedings commenced with the Chairman welcoming the members and introducing the directors and management committee members.

Resolutions Passed

The primary agenda of the meeting involved three special resolutions. These items were presented to the shareholders for consideration and voting. The resolutions focused on updating the company's constitutional documents and changing the location of its registered office.

Voting and Proceedings

Remote e-voting for the EGM concluded on May 24, 2026, at 5:00 P.M. Shareholders who had not voted remotely were given the opportunity to cast their votes via ballot during the meeting. Mr. Kundan Agarwal from Kundan Agrawal & Associates was appointed as the Scrutinizer to oversee the remote e-voting and polling process.

The Chairman clarified queries raised by the shareholders and informed them that the statutory books were open for inspection. The combined results of the voting, along with the Scrutinizer's Report, will be intimated to the Bombay Stock Exchange and Calcutta Stock Exchange. The results will also be published on the company's website and the website of Central Depository Services (India) Limited within two working days of the meeting.

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:

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.