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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
B. P. Capital Ltd

B.P. Capital Ltd EGM scheduled 25 May 2026 — MoA and AoA adoption

BOARD ◆ Monitor Closely LOW RISK
📅 Filed on BSE: 29 Apr 2026, 01:57 PM IST  ·  BSE ID: 8dfa9557-4276-4dc7-82a2-798ded30ebfe
View Original BSE Filing (PDF)
💡
In Simple Terms
The company is holding a shareholder meeting on 25 May to approve new rulebooks governing how it operates, replacing old ones.
🤖 AI Summary
  • EGM scheduled 25 May 2026, 10:00 A.M. at registered office in Sohna, Haryana
  • Shareholder vote on adoption of new Memorandum of Association per Companies Act 2013
  • Shareholder vote on adoption of new Articles of Association per Companies Act 2013
  • Existing MoA and AoA to be entirely replaced by new documents
  • Directors authorized to file forms with Registrar of Companies and make regulatory modifications
🔢 Key Numbers - exact figures from BSE filing, not rounded
EGM Date
25 May 2026
EGM Time
10:00 A.M. IST
🏢 How This Affects the Company
⚙️
Operational Impact
Adoption of new MoA and AoA updates the company's constitutional framework to align with current Companies Act 2013 requirements and SEBI regulations, affecting governance procedures and shareholder rights protocols.
👥 What This Means For Shareholders
✅
Action Required
Shareholders must attend or cast votes before 25 May 2026 EGM on adoption of new MoA and AoA resolutions.
👤
Who Is Affected
All equity shareholders of B.P. Capital Limited. Each holds voting rights on both special resolutions at the EGM. Exact shareholder count not disclosed in this filing.
🔍
Management Signal
Board is aligning company constitutional documents with current statutory requirements, signaling commitment to regulatory compliance and governance modernization.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
EGM outcome announcement on or after 25 May 2026 — check voting results on new MoA and AoA
Registrar of Companies filing — watch for Reg 30 follow-up confirming forms filed post-approval
Updated company constitutional documents — verify new MoA and AoA available on company website
LOW RISK EGM is routine governance housekeeping. Standard special resolution process. No business, financial, or strategic risks evident from filing.
💡 Investor Takeaway
B.P. Capital has called an EGM for 25 May 2026 to replace its Memorandum and Articles of Association with versions compliant to Companies Act 2013 and SEBI LODR Regulations 2015. This is a governance update; outcome depends on shareholder vote.
📅 Company Track Record
B.P. Capital Limited (CIN: L74899HR1994PLC072042) incorporated in 1994. On 20 March 2026, Board appointed a Non-Executive Director, triggering shareholder approval requirement scheduled for 20 April 2026. Present EGM is a separate constitutional review process.

Based on publicly available historical data. For context only.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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