B. P. Capital Ltd — Important, 29-08-2026: Company Update

B. P. Capital Limited's Board approved a significant strategic expansion into computer software and hardware, consumer electronics, and mobile products, pending shareholder consent. This move will involve altering the company's foundational documents. Further, the Board authorized increasing borrowing capacity up to 300 Cr and approved investment, loan, or guarantee limits of 50 Cr. Related party transactions up to 25 Cr were also approved for the upcoming year. These key financial authorizations and the re-appointment of two directors are subject to shareholder approval at the upcoming 33rd Annual General Meeting.