B. P. Capital Limited has submitted a regulatory disclosure to BSE Limited and Calcutta Stock Exchange Limited regarding an upcoming meeting of its Board of Directors. The disclosure is made pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Saturday, November 14, 2026, at the company's Registered Office situated at Plot No-138, Roz Ka Meo Industrial Area, Sohna (Distt. Mewat) Haryana-122103.
The primary agenda for the meeting includes:
- Consideration and approval of the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2026
- Consideration and approval of the Limited Review Report (LRR) on the financial results
- Any other business with the permission of the Board
The company also confirmed the continuation of the trading window closure for dealing in the equity shares of the company. The trading window had been closed since September 28, 2026, in accordance with the company's "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons" and will remain closed until Monday, November 16, 2026.