AGM/EGM29 Apr 2026, 01:58 pm
B. P. Capital EGM for MoA/AoA changes & office shift to Delhi
AI Summary
B. P. Capital Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on Monday, May 25, 2026, at 10:00 A.M. The EGM will consider and approve, via special resolutions, the adoption of a new set of Memorandum of Association (MoA) and Articles of Association (AoA) to align with the Companies Act, 2013. Additionally, shareholders will vote on a proposal to shift the company's registered office from the State of Haryana to the National Capital Territory of Delhi, necessitating an alteration to the MoA's situation clause. These changes require member consent.
Key Highlights
- EGM scheduled for May 25, 2026, to approve corporate changes.
- Shareholders to vote on adopting new Memorandum of Association.
- New Articles of Association also require shareholder approval.
- Proposal to shift registered office from Haryana to Delhi.
- All proposed resolutions require special shareholder approval.
Price Impact
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