
AGM/EGM29 Aug 2026, 03:00 pm
B. P. Capital Ltd Approves 33rd AGM Date & New Business Lines
AI Summary
B. P. Capital Ltd's Board of Directors has approved the date, time, and venue for its 33rd Annual General Meeting (AGM) on September 29, 2026. The board also approved the draft annual report for FY 2025-26, the re-appointment of two directors (Mr. Ajay Sharma and Mr. Faizal Bavaraparambil Abdul Khader), and a new line of business in computer software, hardware, and consumer electronics. Additionally, the board approved alterations to the Articles of Association and Memorandum of Association to support the new business. Powers for borrowing up to ₹300 crore and investments/loans up to ₹50 crore were also approved, subject to shareholder consent.
Key Highlights
- 33rd AGM scheduled for September 29, 2026.
- Board approved new business in tech and electronics.
- Re-appointment of two directors approved.
- Borrowing powers increased to ₹300 crore.
- Investment/loan limits set at ₹50 crore.
Price Impact
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