B P Capital Ltd

Board Meeting Intimation for Considering And Approving The Notice The Calling Annual General Meeting (AGM)Of The Company DirectorS Report Management Discussion And Analysis Report &;Corporate Governance Report And Annexures Thereto For The Financial Year

06:49 PM, 26th Aug 2025

B. P. Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve the Directors Report Management Discussion and Analysis Report &; Corporate Governance Report and Annexures thereto and to fix the date time & venue of AGM of the shareholders of the company for Financial Year 2024-25.

B P Capital Ltd

Board Meeting Intimation for Considering And Approving The Notice The Calling Annual General Meeting (AGM)Of The Company DirectorS Report Management Discussion And Analysis Report &;Corporate Governance Report And Annexures Thereto For The Financial Year

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