Announcement under Regulation 30 (LODR)-Change in Directorate
Filed with BSE · · 6 pages · English
Summary by 6ix AI
B. P. Capital Ltd. has filed an announcement regarding changes in its directorate and other corporate matters following its Annual General Meeting. The filing reports the re-appointment of Mr. Ajay Sharma as a Non-Executive Independent Director and alterations to the company's Memorandum and Articles of Association. Additionally, it includes approvals for borrowing powers, investments, and related party transactions as per the Companies Act.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Accordingly, the Members of B. P. Capital Limited ("the Company"), at the Annual General Meeting ("AGM") held on Tuesday, September 29, 2026 at 10:30 A.M. at Plot No. 138, Roz-Ka-Meo Industrial Area, Sohna, District Mewat, Haryana – 122013, have considered and approved the following Special Business: 2) Alteration of the Object Clause of the Memorandum of Association of the Company The Members app
Earlier from B. P. Capital
- Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
- Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
- B. P. Capital Ltd. Press Release Sep 29 2026
- B. P. Capital Ltd. Press Release Sep 28 2026
Later from B. P. Capital
- Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Announcement under Regulation 30 (LODR)-Resignation of Director
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