B. P. Capital Ltd

B. P. Capital Limited announced that its Board of Directors, in a meeting held on August 12, 2026, approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The company also submitted the Limited Review Report from its statutory auditors. The board meeting commenced at 12:00 Noon and concluded at 01:15 P.M. The company is exploring new business ventures to restart operations.

B. P. Capital Limited announced the outcome of its Board Meeting held on August 12, 2026. The board approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. A Limited Review Report from the Statutory Auditors was also presented. The company operates in a single segment and is exploring possibilities for new business ventures to restart operations. Previous year figures have been regrouped for comparability, and the company has adopted Indian Accounting Standards (Ind AS).

B. P. Capital Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the Un-Audited Financial Results for the quarter ending June 30, 2026. The meeting will also address the Limited Review Report. Concurrently, the trading window for designated persons and their immediate relatives will remain closed until August 14, 2026, in accordance with SEBI regulations on insider trading.

B. P. Capital Limited announced that its Board of Directors, in a meeting held on July 13, 2026, approved the designation of a portion of its premises at Office No. 712, 7th Floor, Indraprakash Building, 21, Barakhamba Road, New Delhi – 110001, as the Company's Corporate Office. This move aims to facilitate and support the company's corporate, administrative, and operational functions. The board meeting commenced at 11:00 A.M. and concluded at 11:30 A.M. The disclosure was made in compliance with SEBI Listing Regulations.

B. P. Capital Limited has officially designated a portion of its premises at Office No. 712, 7th Floor, Indraprakash Building, 21, Barakhamba Road, New Delhi – 110001, as its Corporate Office. This decision was approved by the Board of Directors during a meeting held on Monday, July 13, 2026. The move aims to enhance the company's corporate, administrative, and operational functions. The board meeting commenced at 11:00 A.M. and concluded at 11:30 A.M. This disclosure is made in compliance with SEBI Listing Regulations.

B. P. Capital Limited announced that its Board of Directors, in a meeting held on July 13, 2026, approved the designation of premises at Office No. 712, 7th Floor, Indraprakash Building, New Delhi, as its Corporate Office. This move aims to facilitate and support the company's corporate, administrative, and operational functions. The board meeting commenced at 11:00 A.M. and concluded at 11:30 A.M. The disclosure was made in compliance with SEBI Listing Regulations.

B. P. Capital Limited has informed the stock exchanges that it is exempt from certain SEBI (LODR) 2015 Corporate Governance provisions for the quarter ending June 30, 2026. This exemption is due to its paid-up equity share capital not exceeding ₹10 Crore and net worth not exceeding ₹25 Crore, as per Regulation 15(2)(a). The company's paid-up equity share capital has remained constant at ₹6.01 Crore, while its net worth has been below ₹4.66 Crore for the past three financial years. Consequently, B. P. Capital is not required to submit a Corporate Governance Report for the specified quarter. A certificate from its statutory auditor, Nemani Garg Agarwal & Co., supports this claim.

B.P. Capital Limited has announced its qualification for an exemption from certain Corporate Governance provisions under Regulation 15(2)(a) of SEBI (LODR) Regulations, 2015. This exemption is due to its paid-up equity share capital not exceeding ₹10 Crore and net worth not exceeding ₹25 Crore for the last three preceding financial years. The company's paid-up equity share capital remained constant at ₹6,01,18,000, while its net worth ranged from ₹4,33,07,277 to ₹4,65,92,130. Consequently, B.P. Capital Limited is not required to comply with specific corporate governance regulations and will not submit a Corporate Governance Report for the financial year 2026-2027. A certificate from its statutory auditor, M/s Nemani Garg Agarwal & Co., supports this claim.

B. P. Capital Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for all directors, promoters, KMPs, designated employees, and their immediate relatives. It will reopen 48 hours after the declaration of the company's unaudited financial results for the said quarter. The date for the Board of Directors' meeting to approve these results will be communicated separately.

B. P. Capital Ltd's Board of Directors re-appointed M/s Sanghi & Co. Chartered Accountants as the Internal Auditor for the financial year 2026-27. The board also approved the standalone audited financial results for the quarter and year ended March 31, 2026, along with the auditor's report and declaration for the audit report with unmodified opinion. The meeting took place on May 27, 2026.