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B. P. Capital Limited announced that all resolutions were duly passed at its Annual General Meeting held on September 29, 2026, including the re-appointment of Mr. Ajay Sharma as a Non-Executive Independent Director for a five-year term effective September 1, 2026. The company also secured approval to alter its Memorandum of Association to enable business activities in computer software, hardware, consumer electronics, mobile phones, and related products, and to modify its Articles of Association to align with the Companies Act, 2013 and SEBI regulations. Members authorized borrowing powers up to Rs 300 crore, investments/loans/guarantees up to Rs 50 crore, loans/guarantees to related parties up to Rs 25 crore, and approved related party transactions up to Rs 25 crore.

B. P. Capital Limited announced that all resolutions were duly passed at its Annual General Meeting held on September 29, 2026, including the re-appointment of Mr. Ajay Sharma as a Non-Executive Independent Director for a five-year term effective September 1, 2026. The company also secured approval to alter its Memorandum of Association to enable business activities in computer software, hardware, consumer electronics, mobile phones, and related products, and to modify its Articles of Association to align with the Companies Act, 2013 and SEBI regulations. Members authorized borrowing powers up to Rs 300 crore, investments/loans/guarantees up to Rs 50 crore, loans/guarantees to related parties up to Rs 25 crore, and approved related party transactions up to Rs 25 crore.

B. P. Capital Limited will close its trading window for directors, promoters, key managerial personnel, other designated persons/employees and their immediate relatives from October 1, 2026, until 48 hours after the public declaration of the company’s unaudited financial results for the quarter ending September 30, 2026, in compliance with SEBI regulations.

B. P. Capital Limited informed the BSE Limited that the cut-off date for e-voting and book closure period for the company’s 33rd Annual General Meeting (AGM) is Wednesday, September 23, 2026, and September 23, 2026 to September 29, 2026, respectively, with the AGM scheduled to be held on Tuesday, September 29, 2026, at 10:30 A.M. at the company`s registered office in Sohna, Haryana.

B. P. Capital Limited announced plans to enter the computer software and hardware, consumer electronics, and mobile phone accessories market, requiring shareholder approval and regulatory clearances. The company’s board also approved alterations to its Memorandum and Articles of Association to facilitate the new business and ensure regulatory compliance, also subject to shareholder approval via a Special Resolution. Additionally, the board re-appointed Independent Non-Executive Director Ajay Sharma for a five-year term, beginning September 1, 2026, and Non-Executive Non-Independent Director Faizal Bavaraparambil Abdul Khader, both pending AGM approval. Sharma brings over 20 years of experience in trading and financial services, while Khader has 18 years in manufacturing and trading. The moves are being disclosed in compliance with SEBI regulations.