B. P. Capital Ltd AGM: Director Re-appointment, MOA/AOA Alteration, Borrowing Powers Approved

B. P. Capital Ltd announced the outcome of its Annual General Meeting (AGM) held on September 29, 2026. All resolutions presented were passed by the members. Key approvals include the re-appointment of Mr. Ajay Sharma as Non-Executive Independent Director for a second five-year term. The company also approved alterations to its Memorandum and Articles of Association to facilitate business in computer software, hardware, and consumer electronics. Members sanctioned increased borrowing powers up to ₹300 Crore and investment/loan/guarantee powers up to ₹50 Crore. Additionally, powers for transactions under Section 185 and related party transactions up to ₹25 Crore were approved.