B. P. Capital reports net loss of ₹16.76 lakh for FY26

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Key Highlights

B. P. Capital Limited reported a net loss of ₹16.76 lakh for FY26, widening from ₹16.09 lakh in FY25. The board approved the audited results on May 27, 2026, and reappointed M/s Sanghi & Co. as internal auditor.

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B. P. Capital Limited reported a net loss of ₹16.76 lakh for the financial year ended March 31, 2026, widening from a net loss of ₹16.09 lakh in the previous year. The company recorded zero income from operations for both the quarter and the year ended March 31, 2026. The board of directors approved the standalone audited financial results in a meeting held on May 27, 2026.

The company’s total expenses for FY26 stood at ₹16.76 lakh, up from ₹16.09 lakh in FY25. For the quarter ended March 31, 2026, the net loss was ₹5.15 lakh, compared to a net loss of ₹4.49 lakh in the corresponding period of the previous year. The paid-up equity share capital remained constant at ₹601.18 lakh.

Financial Performance

The following table outlines the financial results for B. P. Capital Limited for the quarter and year ended March 31, 2026:

Particulars For the Quarter ended 31-Mar-26 (Audited) Year Ended 31-Mar-26 (Audited)
Total Income - -
Total Expenses 5.15 16.76
Profit/(Loss) before tax (5.15) (16.76)
Net Profit/(Loss) for the period (5.15) (16.76)
Earnings per share (EPS) - Basic (0.09) (0.28)

Auditor's Observations

M/s Nemani Garg Agarwal & Co., Chartered Accountants, issued an audit report with an unmodified opinion. However, the auditors emphasized that the company has not determined the fair value of investments costing ₹2.67 crore as required by Ind AS 109. Additionally, the auditors noted that the company has had no business revenue for a long time and there has been no movement in the majority of assets and liabilities.

Corporate Governance

Based on the recommendation of the Audit Committee, the board reappointed M/s Sanghi & Co., Chartered Accountants as the internal auditor of the company for the financial year 2026-27. The statutory auditors also confirmed that the financial statements comply with Indian Accounting Standards (Ind AS).

What strategic steps will B. P. Capital Limited take to generate operational revenue and reduce ongoing losses?

How will the company address the auditor's concern regarding the undetermined fair value of investments under Ind AS 109?

Are there any potential mergers, acquisitions, or business diversifications planned to revitalize operations?

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

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Key Highlights

B. P. Capital Limited held an Extraordinary General Meeting on May 25, 2026, where shareholders approved three special resolutions. These included the adoption of a new Memorandum of Association and Articles of Association, and the shifting of the registered office from Haryana to the National Capital Territory Of Delhi. The resolutions passed with 99.99% of the votes in favour, with 2,116,775 shares voting for and only 2 shares voting against.

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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.

What strategic benefits does B. P. Capital Limited anticipate from relocating its registered office to the National Capital Territory of Delhi?

How will the operational costs and regulatory environment in Delhi compare to the previous setup in Haryana?

What are the expected timelines for completing the legal and administrative procedures required for the official transfer of the registered office?

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