B. P. Capital Ltd - 536965 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
B. P. Capital Limited announced voting results from its EGM held on April 20, 2026. Shareholders approved the appointment of Mr. Faizal Bavaraparambil Abdul Khader as a Director, with the resolution passing by requisite majority.
Apr 20 2026 18:04:00
B. P. Capital Ltd - 536965 - Shareholder Meeting / Postal Ballot-Outcome of EGM
B. P. Capital Limited held an Extraordinary General Meeting on April 20, 2026. Shareholders approved the appointment of Mr. Faizal Bavaraparambil Abdul Khader as a Director of the company.
Apr 20 2026 15:04:00
B. P. Capital Ltd - 536965 - Notice Of Egm
B. P. Capital Limited will hold an EGM on April 20, 2026, to approve the appointment of Mr. Faizal Bavaraparambil Abdul Khader as a Director. He was previously appointed as an Additional Director on January 21, 2026.
Mar 25 2026 16:03:00
B. P. Capital Ltd - 536965 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Notice Of The Extra-Ordinary General Meeting
B. P. Capital Limited will hold an EGM on April 20, 2026, to approve the appointment of Mr. Faizal Bavaraparambil Abdul Khader as a Director. He was previously appointed as an Additional Director on January 21, 2026.
Mar 25 2026 16:03:00
B. P. Capital Ltd - 536965 - Board Meeting Outcome for Outcome Of Independent Director Meeting
B. P. Capital's Independent Directors convened on March 24, 2026, to review the performance of non-independent directors and the entire Board. They also assessed the quality and timeliness of information flow between company management and the Board.
Mar 24 2026 13:03:00
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