B. P. Capital Ltd — Important, 25-04-2026: Company Update

B. P. Capital Limited's Board approved updating its Memorandum and Articles of Association to align with current company law, pending shareholder approval. The Board also decided to relocate the company's Registered Office from Haryana to the National Capital Territory of Delhi, aiming for administrative convenience and operational efficiency. This move is not expected to materially impact business or financials. An Extra Ordinary General Meeting has been called for shareholders to vote on these proposals, with e-voting facilities arranged. These changes are primarily regulatory and for improved management.