B.P.Capital logo

B.P.Capital MD, chairman, board of directors and AGM

BSE: 536965FinanceSmall Cap

Last close ₹10.32down ₹0.54 (4.97%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹10.86.

52-week range of traded prices to 19 Oct 2026
₹7.73Low, 13 Apr 2026₹11.42High, 29 Jun 2026
Market cap
₹6.20 Cr4,976th largest listed
P/E
Lossover the last 12 months
P/B
1.4
Dividend yield
Nonein the last 12 months
ROE
−4.1%
ROCE
−3.3%
Debt to equity
0.28
Volume, BSE
1,196

B.P.Capital board of directors

At the end of the quarter to Mar 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorPeeyush Kumar Aggarwal
  • Company Secretary and Compliance OfficerIshani Joshi

4 directors2 independent1 executive1 non-executive

  • Peeyush Kumar Aggarwal · Chairperson and managing directorExecutive · joined Sep 2024 · 4 listed boards · 6 committee seats
  • Ajay SharmaIndependent · joined Sep 2021 · reappointed Sep 2021 · 60 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 2 as chair
  • Madhu SharmaIndependent · joined Sep 2020 · reappointed Aug 2022 · 60 months as independent · 4 listed boards · 3 as independent · 3 committee seats, 2 as chair
  • Faizal Bavaraparambil Abdul KhaderNon-executive · joined Jan 2026 · 2 listed boards · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • Rachit Garg, left 21 Jan 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 20 Mar 20264 of 4 present2 independent · 28 days in between
    • 19 Feb 20264 of 4 present2 independent · 18 days in between
    • 31 Jan 20264 of 4 present2 independent · 9 days in between
    • 21 Jan 20264 of 4 present2 independent · 68 days in between
    1 earlier meeting
    • 13 Nov 20254 of 4 present2 independent
  • Audit Committee

    Chair Ajay Sharma

    Madhu Sharma, Peeyush Kumar Aggarwal

    • 31 Jan 20263 of 3 present2 independent · 78 days in between
    • 13 Nov 20253 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Ajay Sharma

    Madhu Sharma, Faizal Bavaraparambil Abdul Khader

    • 19 Feb 20263 of 3 present2 independent
    • 21 Jan 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Ajay Sharma

    Peeyush Kumar Aggarwal, Madhu Sharma

    • 20 Mar 20263 of 3 present2 independent · 61 days in between
    • 17 Jan 20263 of 3 present1 independent
    • 13 Oct 20253 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Nemani Garg Agarwal and Co.Peer-review certificate valid to Jul 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

B.P.Capital AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.B.P.Capital share news and announcements

Annual general meeting, 29 Sep 2026

1,766 shareholders on the register on 23 Sep 2026; present: 1 promoter and 1,765 others; votes counted by Mr. Kundan Agrawal / Kundan Agrawal & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the company including the Balance Sheet of the Company as at 31st March, 2026 and the Statement of Profit and Loss of the Company and Cash Flow Statement and other Annexures thereof for the Financial Year ended 31st March, 2026 and the Report of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. To appoint Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191), as the Director of the Company, who is liable to retire by rotation and being eligible, offers himself for re-appointment pursuant to the provisions of Section 152 of the Companies Act, 2013.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. Re-Appointment of Mr. Ajay Sharma (DIN: 03344008) as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  4. Alteration of the object clause of the Memorandum of Association of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  5. Alteration of Articles of Association of the Company pursuant to the Companies act, 2013
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  6. Alteration of Articles of Association of the Company pursuant to the Companies act, 2013
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  7. Approval for making Investments/ Extending Loans and Giving Guarantees or providing securities in connection with loans to persons/ Bodies Corporate under Section 186 of the Companies Act,2013
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  8. Approval of transactions under section 185 of the Companies Act, 2013
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 79.89% · promoters 0.00% · institutions 0.00% · other public 100.00%

  9. Approval for entering into Related Party Transaction(s)
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 79.89% · promoters 0.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Fines and stakes in unlisted companies

Reported in the filing for the quarter to Mar 2026.

  • Unlisted stake heldPioneer Offshore Private LimitedSince 24 Jun 2012

    0.00% bought in the quarter; holding 10.37%, from 10.37%

  • Fine or penaltyBSE LIMITEDSince 4 Jan 2024

    Freezing of Demat Account of Promoter

    The company has defaulted in payment of Annual Listing Fees to BSE as per Regulation 14 of the SEBI (Listing Obligations and Disclosure Requirements), 2015. And, therefore, BSE has freezed the demat account of its promoter due to non-payment of annual listing fees.MoreLess
  • Fine or penaltyBSE LIMITEDSince 17 May 2023

    Suspension/Restriction of trading of scrip of the Company

    The company has defaulted in payment of Annual Listing Fees to BSE as per Regulation 14 of the SEBI (Listing Obligations and Disclosure Requirements), 2015. And, therefore, BSE has suspended/restricted the trading of the scrip of the company on BSE’s web portal due to non-payment of annual listing fees. However, BSE vide its notice no. 20210219-31 dated 19 Feb, 2021 has allowed the trading of shares of the company on Trade-for-Trade basis only on the first trading day of every week till the company makes payment of outstanding ALF to the Exchange.MoreLess

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.