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

B. P. Capital's Board approved updating its Memorandum and Articles of Association to align with the Companies Act, 2013. The Board also approved relocating the company's registered office from Haryana to the National Capital Territory of Delhi, citing administrative convenience and operational efficiency. These significant changes require shareholder approval at an upcoming Extra Ordinary General Meeting. The company clarified that these actions are regulatory or administrative and will not materially impact its existing business operations or financial performance.