BP Capital has informed that pursuant to Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015 read with Schedule IV of the Companies Act, 2013, a separate meeting of the Independent Directors of the Company for the Financial Year 2024-25 was held today, on Thursday, 13 March, 2025 at 10:00 AM at the registered office of the company at Plot No- 138, Roz- Ka- Meo Industrial Area, Sohna (Distt. Mewat), Haryana-122103 and concluded at 11:30 am wherein all the Independent Directors present at the meeting, transacted the following business: Reviewed the performance of Non-Independent Directors and the Board as a whole; Assessed the quality, quantity and timeliness of flow of information between the company’s management and the Board.
The above information is a part of company’s filings submitted to BSE.
