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.