B P Capital Ltd

Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015 we wish to inform you that Board of Directors in its meeting held today i.e. on Tuesday 02nd September 2025at 10:00 A.M. at the Registered Office of the company situated at 138 Roz - Ka - Meo Industrial Area Sohna Distt. Mewat Sohna Haryana122103 and concluded at 11:52 A.M