B.P. Capital Limited held its Extraordinary General Meeting (EGM) on April 20, 2026, to transact business as per the notice.
Shareholders approved the appointment of Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191) as a Director of the company via an ordinary resolution.
Voting was conducted via remote e-voting and a physical ballot, with results to be disclosed to stock exchanges and the company website within two working days.
The meeting was chaired by Mr. Peeyush Kumar Aggarwal and scrutinized by Mr. Kundan Agarwal, a practicing company secretary.