B. P. Capital Limited has submitted a regulatory disclosure pursuant to Regulation 30 of SEBI Listing Regulations regarding the availability of its Annual Report for the financial year 2025-26.
The company has dispatched letters to shareholders whose email addresses are not registered with the Company/Registrar and Transfer Agent/Depository Participant. These letters intimate shareholders about:
- The availability of the Annual Report on the company's website (www.bpcapital.in)
- The exact web link (https://bpcapital.in/pdfs/areport25-26.pdf) and navigation path (www.bpcapital.in > Investors Relations > Annual Report > Financial Year 2025-26) for accessing the Annual Report
The communication also serves as a reminder for shareholders to:
- Furnish/update their PAN and KYC details
- Dematerialize their physical shareholding
The disclosure references SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, which mandates that shareholders holding physical securities must update PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination. Effective April 1, 2024, payments including dividend, interest, or redemption payment for folios without these updated details will be made only through electronic mode.
Additionally, shareholders are informed about SEBI's special window provided through Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. This window is available from February 05, 2026 to February 04, 2027 for transfer and dematerialization of physical securities sold/purchased prior to April 1, 2019, including certain rejected, returned or unattended transfer requests, subject to SEBI-prescribed conditions.
The 33rd Annual General Meeting of the company is scheduled to be held on September 29, 2026 (Tuesday) at 10:30 AM (IST) in physical mode at the registered office of the company at Plot No- 138, Roz- Ka-Meo Industrial Area, Sohna (Distt. Mewat), Haryana-122103.
Shareholders are advised to contact the Company Secretary at bpcapitallimited@gmail.com or the Company's Registrar and Transfer Agent, Skyline Financial Services Private Limited, at info@skylinerta.com for any queries or clarifications.