B. P. Capital Ltd

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.

B. P. Capital Ltd's Board of Directors approved the standalone audited financial results for the quarter and financial year ended March 31, 2026. The company reported a net loss of ₹16.76 Lacs for the year ended March 31, 2026, with a basic EPS of (₹0.28). The board also reappointed M/s Sanghi & Co., Chartered Accountants, as the Internal Auditor for the F.Y. 2026-27. The meeting took place on May 27, 2026.

B. P. Capital Ltd's Board Meeting on May 27, 2026, approved the standalone audited financial results for the quarter and financial year ended March 31, 2026. The company reported a net loss of ₹16.76 Lacs for the year ended March 31, 2026. M/s Sanghi & Co., Chartered Accountants, were reappointed as the Internal Auditor for the F.Y. 2026-27. The meeting also addressed the auditor's report with an unmodified opinion for the financial year.

B. P. Capital Ltd held its Extraordinary General Meeting on May 25, 2026, where members adopted a new Memorandum of Association and Articles of Association, and approved shifting the registered office from Haryana to Delhi. Shareholders who had not voted remotely cast their votes via ballot. The combined voting results and Scrutinizer’s Report will be submitted to the BSE and CSE and posted on the company's website.

B. P. Capital Ltd has announced a Board of Directors meeting scheduled for May 27, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider the appointment of M/s Sanghi & Co. as the Internal Auditor for the F.Y. 2026-27. The trading window for dealing in the company's shares is closed and will remain closed until May 29, 2026.

Vishal Jai Kumar Garg sold 705,052 equity shares (11.73%) of B. P. Capital Limited to Kalyani Barter Private Limited on May 5, 2026, through an off-market transaction. The total consideration for the sale was ₹6,01,18,000. Garg's holding in B. P. Capital decreased from 23.29% to 11.56% following the transaction. The disclosure was made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Kalyani Barter Private Limited acquired 705,052 equity shares of B. P. Capital Limited on May 5, 2026, representing 11.73% of the company's equity share capital. The acquisition was made through an off-market transaction, as disclosed under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. B. P. Capital's equity share capital is ₹6,01,18,000, comprising 60,11,800 equity shares of ₹10 each.

B. P. Capital Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on Monday, May 25, 2026, at 10:00 A.M. The EGM will consider and approve, via special resolutions, the adoption of a new set of Memorandum of Association (MoA) and Articles of Association (AoA) to align with the Companies Act, 2013. Additionally, shareholders will vote on a proposal to shift the company's registered office from the State of Haryana to the National Capital Territory of Delhi, necessitating an alteration to the MoA's situation clause. These changes require member consent.

B. P. Capital Ltd has announced the cut-off date for its Extra Ordinary General Meeting (EGM). The EGM is scheduled for Monday, May 25, 2026, at 10:00 A.M. (IST) at the company's registered office in Sohna, Mewat, Haryana. The cut-off date for determining eligible shareholders for the EGM will be Monday, May 18, 2026. This intimation is made in compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.