CP Capital Limited

CP Capital Limited

CP Capital Limited has informed the Exchange about Copy of Newspaper Publication pertaining to dispatch of Notice of EGM scheduled to be held on 2nd November 2026.

CP Capital Limited

CP Capital Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 02, 2026, to consider and pass a resolution to grant the company the power to issue warrants.

CP Capital Limited

CP Capital Limited has informed the Exchange about Copy of Newspaper Publication for Pre-Notice of Extra ordinary General Meeting scheduled to be held on 02nd November 2026.

CP Capital Limited

CP Capital Limited has informed the Exchange about Preferential issue. The company has approved the amendment of the Articles of Association to grant the power to issue warrants. The company has also approved the issue and allotment of up to 16,45,000 Fully Convertible Warrants to the Promoter & Promoter Group at an issue price of Rs. 152/- per Warrant, aggregating up to Rs. 25,00,40,000/- for cash, subject to the approval of the members of the Company and applicable regulatory authorities.

CP Capital Limited

CP Capital Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company. The Board has approved the amendment of the Articles of Association to grant the Company the power to issue warrants. The Company has also proposed to issue up to 16,45,000 Fully Convertible Warrants to the Promoter & Promoter Group at an issue price of Rs. 152/- per Warrant, subject to the approval of the members of the Company and applicable regulatory authorities.

CP Capital Limited

CP Capital Limited has informed the Exchange regarding Outcome of Board Meeting held on October 09, 2026 for Amendment to the Articles of Association of the Company and Issuance of up to 16,45,000 (Sixteen Lakh Forty-Five Thousand) Fully Convertible Warrants to the Promoter and Promoter Group.

CP Capital Limited

CP Capital Limited has informed the Exchange about a newspaper publication for a notice to equity shareholders regarding the transfer of unclaimed dividend to the Investor Education and Protection Fund (IEPF).

CP Capital Limited

CP Capital Limited has received a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that there were no demat and remat requests received from depository participants for the quarter ended 30th September 2026.

CP Capital Limited

CP Capital Limited has informed the Exchange about the re-appointment of Mr. Pramod Kumar Maheshwari as a Whole Time Director designated as Chairman, Managing Director & CEO for a period of 5 years.

CP Capital Limited

CP Capital Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 29, 2026. All resolutions as set out in the notice of AGM have been duly approved by the shareholders with requisite majority.

CP Capital Limited

CP Capital Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 29, 2026, with all resolutions passed with requisite majority.

CP Capital Limited

CP Capital Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026. The meeting was held through Video Conferencing (VC) and Other Audio Video Visual Means (OAVM) in compliance with applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was attended by 53 members and the resolutions set out in the Notice convening the 26th AGM were transacted at the meeting.

CP Capital Limited

CP Capital Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

CP Capital Limited

CP Capital Limited has informed the Exchange about the dispatch of annual report and notice of 26th AGM of the Company.

CP Capital Limited

CP Capital Limited has informed the Exchange about General Updates regarding the Annual Report and Notice of the 26th Annual General Meeting of the Company to be held on September 29, 2026.

CP Capital Limited

CP Capital Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026, to consider and adopt the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, and to re-appoint Mr. Pramod Kumar Maheshwari as a Whole Time Director.

CP Capital Limited

CP Capital Limited has informed the Exchange about Copy of Newspaper Publication regarding 26th Annual General Meeting and E-Auction Sale Notice for Sale of Immovable Assets.

CP Capital Limited

CP Capital Limited has submitted a copy of newspaper publication regarding un-audited financial results for the quarter ended 30th June, 2026, as per SEBI listing regulations.

CP Capital Limited

CP Capital Limited has reappointed Mr. Pramod Kumar Maheshwari as Chairman, Managing Director and Chief Executive Officer subject to member approval. The company has also approved its unaudited financial results for the quarter ended June 30, 2026, and announced its annual general meeting on September 29, 2026.

CP Capital Limited

CP Capital Limited has informed the Exchange about the approved technical write-off of an outstanding loan of approximately 4,397 lakhs due from Proseed Foundation Trust (PFT), without prejudice to the Company's pending case for recovery against PFT and other recovery measures.