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

B. P. Capital Limited's Board has approved adopting a new business line focused on computer software/hardware, consumer electronics, and mobile products. This strategic move, subject to shareholder approval, aims to capitalize on high-growth segments. Concurrently, the Board greenlighted enhancing financial flexibility by raising borrowing powers to 300 Cr and increasing investment/loan/guarantee limits to 50 Cr, alongside related party transactions up to 25 Cr, all awaiting shareholder assent. The re-appointment of two directors, Mr. Ajay Sharma and Mr. Faizal Bavaraparambil Abdul Khader, was also approved, awaiting shareholder vote.