B. P. Capital Board Approves New Business Lines, Director Re-appointments

B. P. Capital Limited's Board of Directors convened on August 29, 2026, approving the draft Board's Report and Annual Report for FY 2025-26. Key decisions included the re-appointment of Mr. Ajay Sharma as Non-Executive Independent Director for a second five-year term and Mr. Faizal Bavaraparambil Abdul Khader as a Non-Executive Non-Independent Director. The Board also approved the adoption of a new business line in computer software, hardware, consumer electronics, and mobile products, subject to shareholder approval. Furthermore, alterations to the Articles of Association and Memorandum of Association were approved to align with the new business focus and legal requirements. The Board also approved enhanced borrowing powers up to ₹300 crore and investment/loan/guarantee powers up to ₹50 crore, both subject to shareholder special resolutions.