B. P. Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2024 ,inter alia, to consider and approve \r\nPursuant to Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015 and\r\nSchedule IV of the Companies Act, 2013, notice is hereby given that a separate meeting of Independent\r\nDirectorsof the company is scheduled to be held on Tuesday, 26 th March, 2024 at 10:30A.M. at the registered\r\noffice of the company at Plot No- 138, Roz- Ka- Meo Industrial Area, Sohna (Distt. Mewat), Haryana-122103 to\r\ninter-alia, transact the following business:\r\nI. To review the performance of non-Independent Directors and the Board as a whole;\r\nII. To assess the quality, quantity and timeliness of flow of information between the company\r\nmanagement and the Board that is necessary for the Board to effectively and reasonably perform\r\ntheir duties;