B.P. Capital EGM: Director Appointment Notice

B.P. Capital Limited has convened an EGM on 20th April 2026 at its registered office in Sohna, Haryana.
The sole agenda item is appointment of Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191) as Director, liable to retire by rotation.
Mr. Khader was appointed Additional Director on 21st January 2026; shareholder approval is required under Regulation 17(1C) of SEBI LODR.
Remote e-voting via CDSL is available from 17th April to 19th April 2026, with cut-off date of 13th April 2026.