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B. P. Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2026 ,inter alia, to consider and approve Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 25th April, 2026 at 03:00 P.M. at the registered office of the company at Plot No-138, Roz -Ka -Meo Industrial Area, Sohna (Distt. Mewat) Haryana-122103 to inter-alia, transact the following business:
1. To consider and approve the shifting of the Registered Office of the Company from the State of Haryana to the National Capital Territory of Delhi, and consequent alteration of the Situation Clause of the Memorandum of Association of the Company.
2. To consider the Notice calling the Extra Ordinary General Meeting of the shareholders of the Company for the purpose of the shifting of the the Registered Office of the Company from the State of Haryana to the National Capital Territory of Delhi and alteration of the Situation Clause of the Memorandum of Association of the Company.
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