B.P. Capital Limited successfully conducted its mandatory independent directors meeting on March 24, 2026, fulfilling regulatory requirements under SEBI LODR Regulations 2015. The meeting represents a key governance milestone for the company during Financial Year 2025-26, with official documentation signed by Chief Financial Officer Shatrughan Sahu.

Meeting Details and Compliance

The independent directors meeting was held pursuant to Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015 read with Schedule IV of the Companies Act, 2013. The session took place at the company's registered office located at Plot No- 138, Roz- Ka- Meo Industrial Area, Sohna (Distt. Mewat), Haryana-122103.

Key Agenda Items

The independent directors addressed two primary areas of evaluation during the meeting:

• Performance Review: Comprehensive assessment of non-independent directors and the board as a whole
• Information Flow Assessment: Evaluation of the quality, quantity and timeliness of flow of information between the company's management and the board

These agenda items align with regulatory requirements for independent director evaluations and ensure proper governance oversight within the organization.

Official Documentation and Compliance

The meeting outcome was officially documented and digitally signed by Shatrughan Sahu, Chief Financial Officer, on March 24, 2026 at 13:03:13 +05'30'. The company maintains comprehensive records of all governance activities in accordance with regulatory standards.

Stock Exchange Notifications

B.P. Capital Limited has formally notified all relevant stock exchanges about the meeting outcome, including:

The company maintains listings across multiple exchanges, ensuring comprehensive regulatory compliance and transparency in its governance practices. The notifications were sent to exchange managers at their respective registered addresses in Mumbai, New Delhi, and Kolkata.

B. P. Capital Limited has formally notified stock exchanges about a separate meeting of Independent Directors scheduled for March 24, 2026. The announcement was made through an official communication dated March 16, 2025, addressed to the Bombay Stock Exchange Limited and other exchanges where the company is listed.

Meeting Details and Regulatory Compliance

The Independent Directors meeting will be held at 10:00 A.M. at the company's registered office located at Plot No- 138, Roz- Ka- Meo Industrial Area, Sohna (Distt. Mewat), Haryana-122103. This meeting is being convened in compliance with Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015 and Schedule IV of the Companies Act, 2013.

Meeting Agenda

The Independent Directors will deliberate on two key areas during the meeting:

• Performance Review: Assessment of non-Independent Directors and evaluation of the Board's overall performance
• Information Flow Assessment: Review of the quality, quantity and timeliness of information flow between company management and the Board to ensure effective discharge of duties

Company Information

B. P. Capital Limited operates under CIN L74899HR1994PLC072042 and maintains its registered office in Haryana. The company is listed on multiple exchanges including Bombay Stock Exchange (Scrip Code: 536965), Delhi Stock Exchange (File No. 8211), and Calcutta Stock Exchange (Scrip Code: 10012104). The notification was signed by Shatrughan Sahu, Chief Financial Officer of the company.

This separate meeting of Independent Directors represents part of the company's ongoing corporate governance practices, ensuring compliance with regulatory requirements for board oversight and performance evaluation.