B. P. Capital Ltd

📋 B P Capital Ltd. Announces Key Corporate Updates & EGM Details

- Approved shifting of registered office from Haryana to National Capital Territory of Delhi, subject to shareholder and regulatory approvals.

- Approved adoption of new Memorandum of Association and Articles of Association aligned with Companies Act 2013, subject to shareholder approval.

- Extraordinary General Meeting scheduled for May 25, 2026, at 10:00 AM at the current registered office in Sohna, Haryana.

- E-voting period set from May 22 to May 24, 2026, managed by Central Depository Services Limited (CDSL).

- Cut-off date for shareholder voting eligibility is May 18, 2026.