Shareholders meeting

September 05, 2026 To, To, The Manager, The Manager, Bombay Stock Exchange Limited, National Stock Exchange of India Limited, Corporate Relationship Department, Exchange Plaza, C/1, Block G, Phirozee Jeejeebhay Tower, Bandra Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai-400 001 Mumbai-400 051, BSE Scrip Code:533260 NSE Symbol: CPCAP Subject: Notice of the 26th Annual General Meeting of the Company for the financial year 2025- 2026 Respected Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Notice along with the Explanatory Statement of the 26th Annual General Meeting of the Company scheduled to be held on Tuesday, September 29, 2026 at 04.00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means. The said Notice forms part of the Annual Report 2025-26 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company’s website www.cpcapital.in and also on the website of the RTA, Ankit Consultancy Private Limited, at investors@ankitonline.com You are requested to kindly take the above information on record. Thanking you, For CP Capital Limited (Formerly known as Career Point Limited) (CS Manmohan Pareek) Company Secretary & Compliance Officer (ACS34858) CP Capital Limited (Formerly known as Career Point Limited) Registered office: Village Tangori, Banur, Mohali, Punjab 140601 Corporate Office: CP Tower-1, Road No-1, IPIA, Kota, Rajasthan-324005 Phone:, +91 744 3559282; Website: www.cpcapital.in, E-mail: investors@cpil.in CIN: L64990PB2000PLC054497 Shareholder’s Notice NOTICE OF THE 26TH ANNUAL GENERAL MEETING NOTICE is hereby given that the Twenty Sixth Annual General Meeting from time to time and any other rules framed thereunder and (“AGM”) of the Members of CP Capital Limited (erstwhile Career Point Reserve Bank of India (Non-Banking Financial Companies – Limited) (the “Company”) (CIN- L64990PB2000PLC054497) will be held Governance) Directions, 2025 and Remuneration Policy of the on Tuesday, 29th day of September, 2026 at 4.00 p.m. through Video Company and the recommendations of Nomination and Conferencing (“VC”)/Other Audio Visual Means (“OAVM”), to transact Remuneration Committee and the Board of Directors of the the following business: Company, consent of the Members of the Company be and is ORDINARY BUSINESS hereby accorded for re-appointment of Mr. Pramod Kumar Maheshwari (DIN 00185711) as a Whole Time Director designated 1. To receive consider and adopt the Audited Standalone Financial as Chairman, Managing Director & CEO of the Company for a Statements of the Company for the Financial Year ended March period of 5 (five) years with effect from July 01, 2027 to June 30, 31, 2026 together with the reports of the Board of Directors and 2032 (both days inclusive) and that he shall perform such duties the Auditors thereon and, in this regard, to consider and if thought and exercise such power as may from time to time be lawfully fit, to pass the following resolutions as Ordinary Resolutions: entrusted to and conferred upon him by the Board of Directors and “RESOLVED THAT the Audited Standalone Financial Statements he be paid the remuneration as mentioned in the statement including Balance Sheet of the Company as at March 31, 2026, the annexed hereto. Statement of Profit and Loss, the Statement of Changes in Equity RESOLVED FURTHER THAT if in any financial year, the Company and Statement of Cash Flows for the year ended on that date has no profits or its profits are inadequate, Mr. Pramod Kumar together with all the notes annexed and the Directors’ and Maheshwari shall be entitled to receive the remuneration as Auditors’ Reports thereon, as circulated to the Members, be and mentioned in the statement annexed of this resolution, subject to are hereby considered and adopted.” compliance with the applicable provisions of Schedule V to the 2. To receive consider and adopt the Audited Consolidated Financial Act. Statements of the Company for the Financial Year ended March RESOLVED FURTHER THAT the term of Mr. Pramod Kumar 31, 2026 together with the reports of the Auditors thereon and, in Maheshwari as Chairman, Managing Director & CEO of the this regard, to consider and if thought fit, to pass the following Company shall be on continued basis on his reappointment at the resolutions as Ordinary Resolutions: Annual General Meeting, when he retires by rotation. “RESOLVED THAT the Audited Consolidated Financial Statements RESOLVED FURTHER THAT the Board of Directors of the including Consolidated Balance Sheet of the Company as at Company (including the committee thereof) be and are hereby March 31, 2026 the Consolidated Statement of Profit and Loss, the authorized to increase, vary or amend the remuneration including Consolidated Statement of Changes in Equity and the salary, allowances, perquisites and benefits, remuneration and Consolidated Statement of Cash Flows for the year ended on that other terms of his appointment, from time to time, as deemed date together with all the notes annexed and the Auditors’ Reports expedient or necessary. thereon, as circulated to the Members, be and are hereby considered and adopted.” RESOLVED FURTHER THAT the Board of Directors of the Company (including the committee thereof) be and is hereby 3. To appoint a director in place of Mr. Pramod Kumar Maheshwari authorised to do all acts and take all such steps as may be (DIN: 00185711), who retires by rotation at this meeting and being necessary, proper or expedient to give effect to this resolution.” eligible, offers himself for re-appointment as a Director of the Company and in this regard, to pass the following resolution as an 5. To approve material related party transactions of the company Ordinary Resolution: and its subsidiaries and in this regard, to consider, and if thought fit, to pass the following resolution as an ordinary resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. “RESOLVED THAT pursuant to the provisions of Regulation 2 (1) Pramod Kumar Maheshwari (DIN 00185711), Director of the (zc), Regulation 23 read with Schedule XII and other applicable Company who retires by rotation at this meeting and being eligible, Regulations, if any, of the Securities and Exchange Board of India has offered himself for re-appointment, be and is hereby re- (Listing Obligations and Disclosure Requirements) Regulations, appointed as a Director of the Company, liable to retire by 2015 (“SEBI Listing Regulations”) as amended from time to time, rotation.” and Section 2(76) and other applicable provisions of the Companies Act, 2013 (‘Act’), read with Rule framed thereunder SPECIAL BUSINESS: (including any amendment(s) or statutory modification(s) or re- 4. Re-appointment of Mr. Pramod Kumar Maheshwari (DIN enactment(s) thereof, for the time being in force) and other 00185711) as Whole Time Director designated as Chairman, applicable laws / statutory provisions, if any (hereinafter Managing Director & CEO of the Company and payment of collectively referred to as “Applicable Laws”), the Company’s remuneration to him and in this regard, to pass the following policy on related party transactions as well as subject to such resolution as an Ordinary Resolution: approval(s), consent(s) and or permission(s) as may be required “RESOLVED THAT in accordance with the provisions of Sections and based on the recommendation of the Audit Committee, 196, 197 and 203 and other applicable provisions, if any, of the consent of the members of the Company be and is hereby Companies Act, 2013 (hereinafter referred to as the “Act”) read accorded to the Board of Directors of the Company (hereinafter with Schedule V to the Act and the Companies (Appointment and refe [Showing first 8,000 characters — download PDF for full document]