B P Capital Ltd

Board Meeting Intimation for Calling A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday 28Th May 2025 At 12:00 P.M. At The Registered Office Of The Company At Plot No-138 Roz Ka Meo Industrial Area Sohna (Distt. Mewat)

04:49 PM, 19th May 2025

B. P. Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2025.2. To consider the appointment of M/s Sanghi & Co. Chartered Accountants as the Internal Auditor of the Company for the F.Y. 2025-26.3. To carry on any other business with the permission of the Board

B P Capital Ltd

Board Meeting Intimation for Calling A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday 28Th May 2025 At 12:00 P.M. At The Registered Office Of The Company At Plot No-138 Roz Ka Meo Industrial Area Sohna (Distt. Mewat)

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