B. P. Capital Ltd: Director Reappointments & New Business Approval

B. P. Capital Limited's Board of Directors has approved the reappointment of Mr. Ajay Sharma as Non-Executive Independent Director for a second five-year term (Sept 2026 - Aug 2031) and Mr. Faizal Bavaraparambil Abdul Khader as Non-Executive Non-Independent Director. The board also approved a new line of business in computer software, hardware, consumer electronics, and mobile products, along with alterations to the Articles and Memorandum of Association to facilitate this. Shareholder approval is required for these director reappointments and the new business venture. Additionally, the board approved enhanced borrowing powers up to ₹300 crore and investment/loan/guarantee powers up to ₹50 crore, subject to shareholder approval via special resolution.