B. P. Capital Ltd: Board Approves MOA/AOA Alteration & New Business

B. P. Capital Limited's Board of Directors, in a meeting held on August 29, 2026, approved several key changes subject to shareholder approval. These include alterations to the Memorandum of Association (MOA) and Articles of Association (AOA) to facilitate a new line of business in computer software, hardware, consumer electronics, and mobile products. The Board also approved re-appointments of two directors, Mr. Ajay Sharma and Mr. Faizal Bavaraparambil Abdul Khader. Furthermore, the Board's borrowing powers under Section 180(1)(c) were approved up to ₹300 crore, and its investment/loan/guarantee powers under Section 186 were approved up to ₹50 crore, both requiring shareholder special resolutions. The Draft Board's Report and Annual Report for FY 2025-26 were also considered.