B. P. Capital Limited has submitted multiple regulatory compliance documents to stock exchanges for the quarter ended 31st March, 2026. The company filed both its quarterly investor complaint statement and certificate under SEBI Depository Regulations, demonstrating comprehensive regulatory adherence.

Investor Complaints Summary

The company's investor complaint statement, filed on 13th April, 2026, shows a clean record with zero complaints throughout the quarter:

SEBI Depository Compliance

B. P. Capital Limited also submitted its certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulations, 2018 for Q4FY26. The certificate, provided by registrar and share transfer agent Skyline Financial Services Private Limited, confirms compliance with dematerialization requirements.

The depository certificate validates that:

• Securities have been properly listed on stock exchanges
• Physical share certificates received for dematerialization have been duly verified, mutilated, and cancelled
• Depository names have been substituted in records as registered owners within the prescribed 15-day timeline

Stock Exchange Listings

Both compliance documents were submitted to multiple stock exchanges where B. P. Capital Limited maintains listings:

Corporate Governance

Chief Financial Officer Shatrughan Sahu digitally signed both regulatory filings, ensuring proper authorization and accountability. The company operates from its registered office in Sohna, Haryana, with CIN L74899HR1994PLC072042. These quarterly submissions represent B. P. Capital Limited's ongoing commitment to transparent investor relations and comprehensive regulatory compliance under SEBI guidelines.

B. P. Capital Limited has formally notified stock exchanges about the cut-off date for its upcoming Extra Ordinary General Meeting (EGM), in compliance with regulatory requirements. The company, engaged in capital market activities, has set specific dates for shareholder participation in the corporate governance process.

EGM Schedule and Cut-Off Details

The company has established the following timeline for its Extra Ordinary General Meeting:

The cut-off date determines which shareholders will be eligible to participate and vote in the Extra Ordinary General Meeting. Only shareholders whose names appear in the company's records as of the cut-off date will have voting rights at the meeting.

Regulatory Compliance

The intimation has been issued pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about cut-off dates for general meetings to ensure proper shareholder communication and participation.

Chief Financial Officer Shatrughan Sahu has signed the official communication dated 28-03-2026, which has been sent to multiple stock exchanges and depositories.

Stock Exchange Communications

The company has notified several market infrastructure institutions about the EGM schedule:

• Bombay Stock Exchange Limited (BSE Scrip Code: 536965)
• Delhi Stock Exchange Limited (DSE File No: 8211)
• Calcutta Stock Exchange Limited (CSE Scrip Code: 10012104)
• National Securities Depository Limited
• Central Depository Services (India) Limited

The meeting will be held at the company's registered office located in the Roz Ka Meo Industrial Area, providing shareholders with the opportunity to participate in important corporate decisions through the Extra Ordinary General Meeting process.