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B. P. Capital Limited shareholders approved resolutions, including a five-year director reappointment
01-Oct-2026, 04:21

B. P. Capital Limited announced that all resolutions were duly passed at its Annual General Meeting held on September 29, 2026, including the re-appointment of Mr. Ajay Sharma as a Non-Executive Independent Director for a five-year term effective September 1, 2026. The company also secured approval to alter its Memorandum of Association to enable business activities in computer software, hardware, consumer electronics, mobile phones, and related products, and to modify its Articles of Association to align with the Companies Act, 2013 and SEBI regulations. Members authorized borrowing powers up to Rs 300 crore, investments/loans/guarantees up to Rs 50 crore, loans/guarantees to related parties up to Rs 25 crore, and approved related party transactions up to Rs 25 crore.