B. P. Capital Ltd — Important, 20-03-2026: Company Update

B. P. Capital's Board of Directors has approved calling an Extra Ordinary General Meeting (EGM) to seek shareholder approval for the appointment of Mr. Faizal Bavaraparambil Abdul Khader as a Non-Executive Director. The Nomination and Remuneration Committee had suggested his name. The company has finalized the EGM date and appointed Central Depository Services Limited (CDSL) to handle e-voting, with M/s. Kundan Agrawal & Associates named as Scrutinizer for the voting process. This strategic addition aims to strengthen the board with Mr. Khader's extensive experience across manufacturing, trading, and distribution.