ALFA Filings
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B.P. Capital Ltd received MCA approval to shift its registered office from Haryana to Delhi. The order confirms the MOA alteration per the May 2026 EGM resolution.
B. P. Capital Limited informed the exchange about dispatching letters to shareholders regarding the availability of the Annual Report and AGM Notice for FY 2025-26.
B. P. Capital Limited scheduled its 33rd Annual General Meeting for September 29, 2026, to adopt financial statements and re-appoint directors.
B. P. Capital Limited has re-appointed Mr. Ajay Sharma as a Non-Executive Independent Director for a second five-year term, effective September 1, 2026.
The board approved the annual report, director re-appointments, new business lines, and various borrowing and investment limits for the upcoming AGM.
B P Capital Ltd reported a net loss of ₹0.1 Cr for Q1 FY27.
B. P. Capital Limited scheduled a board meeting for August 12, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026.
B. P. Capital Ltd has filed its quarterly shareholding pattern for the period ended June 30, 2026, as per SEBI regulations.
B.P. Capital Ltd's board approved moving a portion of its premises to serve as the corporate office. The change supports its administrative and operational functions.
B.P. Capital Ltd qualifies for SEBI LODR corporate‑governance exemption with ₹6.01 Cr capital. Exemption stays until capital or net‑worth exceeds the set thresholds.
B. P. Capital Limited submitted its Annual Secretarial Compliance Report for the year ended March 31, 2026. The report confirms overall regulatory compliance with minor procedural observations.
B P Capital Ltd reported a net loss of ₹0.1 Cr for Q4 FY26.
B. P. Capital Limited reported audited standalone financial results for fiscal year 2026. The Board also reappointed M/s Sanghi & Co. as internal auditors.
B. P. Capital Limited conducted an EGM to approve new MOA/AOA sets and shift its registered office from Haryana to Delhi. Shareholders participated via remote e-voting and ballots.
B. P. Capital Limited scheduled a board meeting for May 27, 2026. Directors will consider audited FY2026 results and appoint new internal auditors.
Vishal Jai Kumar Garg sold 7,05,052 equity shares of B. P. Capital Limited, representing an 11.73% stake, to M/s Kalyani Barter Private Limited. The off-market transaction reduced the seller's holding from 23.29% to 11.56%.
Kalyani Barter Private Limited acquired 7,05,052 equity shares in B. P. Capital Limited via an off-market transaction on May 5, 2026. This acquisition represents an 11.73% stake in the company, bringing the acquirer's total holding to 11.73% from zero.
B. P. Capital Limited has issued a notice for an EGM on May 25, 2026. Key agenda items include adopting a new Memorandum and Articles of Association under the Companies Act, 2013, and shifting the registered office from Haryana to Delhi to align with its principal management hub.
B. P. Capital Limited has announced May 18, 2026, as the cut-off date for its Extra Ordinary General Meeting (EGM). The meeting is scheduled for May 25, 2026, at the company's registered office in Haryana to address specific corporate matters requiring shareholder approval.
B. P. Capital Limited held a board meeting on April 25, 2026, approving the adoption of a new Memorandum and Articles of Association. The board also approved shifting the registered office from Haryana to Delhi and scheduled an EGM for May 25, 2026. These regulatory changes aim to align with the Companies Act, 2013.
B. P. Capital Limited announced the voting results of its Extraordinary General Meeting held on April 20, 2026. Shareholders approved the appointment of Mr. Faizal Bavaraparambil Abdul Khader as a Director with a requisite majority. The resolution was passed through a combination of e-voting and physical poll.
B. P. Capital Limited conducted an Extraordinary General Meeting on April 20, 2026. Shareholders transacted special business, including the ordinary resolution to appoint Mr. Faizal Bavaraparambil Abdul Khader as a Director. Voting was conducted via remote e-voting and physical ballots, with final results to be disclosed within two working days.
B. P. Capital Ltd has informed the exchange that it does not fall under the 'Large Corporate (LC)' category as of March 31, 2026. This disclosure is in compliance with SEBI circulars regarding debt securities issuance. This is a routine regulatory update confirming the company is exempt from specific large corporate borrowing requirements.
B. P. Capital Limited has scheduled a Board Meeting on April 25, 2026, to consider shifting its registered office from Haryana to Delhi. The board will also discuss altering the Situation Clause of the Memorandum of Association and calling an Extra Ordinary General Meeting for shareholder approval.
B. P. Capital Limited reported nil investor complaints for the quarter and year ended March 31, 2026. This quarterly compliance filing confirms that no grievances were pending, received, or unresolved during the period.