B. P. Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015,\r\nnotice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange\r\nBoard of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the company is\r\nscheduled to be held on Saturday, 31st January, 2026 at 11:30 A.M. at the registered office of the\r\ncompany at Plot No-138, Roz Ka Meo Industrial Area, Sohna (Distt. Mewat) Haryana-122103,to inter-alia,\r\nconsider and approve the Un-Audited Financial Results of the Company & Limited Review Report thereon\r\nfor the quarter & nine months ended 31st December, 2025 and to carry on any other business with the\r\npermission of the Board.