CP Capital Ltd

BSE: 533260

61

total announcements

533260.BO · 15 min delayed

BSECompany UpdateResults6d ago

CP Capital Ltd

Please find enclosed herewith newspaper publication pertaining to the financial results of the company for quarter and half year ended September 30, 2026.

CP Capital Ltd has published its unaudited financial results for the quarter and half year ended September 30, 2026, showing a total income of ₹6,078.30 crore and a net profit of ₹3,069.48 crore. The company has also mentioned that certain borrowers have failed to adhere to loan terms and have been classified as NPA, with amounts due to IDFC FIRST Bank Limited.

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BSECompany Update▲ PositiveResults6d ago

CP Capital Ltd

Please find enclosed herewith Investor Presentation of the Company

CP Capital Ltd has released its Q2 FY 2026-27 Investor Update, showing a 131% YoY revenue growth and a 175% YoY PAT increase. The company has also launched its digital lending vertical, which has already disbursed ₹3.75 Cr in its first seven days of operations.

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BSEBoard MeetingResults6d ago

CP Capital Ltd

PFA outcome of the Board Meeting of the company

CP Capital Ltd has announced its un-audited financial results for the quarter and half year ended September 30, 2026, with the Board of Directors considering and approving the results and taking note of the Limited Review Report issued by the Statutory Auditors.

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BSEResultResults6d ago

CP Capital Ltd

PFA financial results & outcome of Board Meeting

CP Capital Ltd has announced its un-audited financial results for the quarter and half year ended September 30, 2026, and the Board of Directors has approved the same. The company has also published its Integrated Corporate Governance Report for the quarter ended September 30, 2026.

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BSEAGM/EGMResults3 Nov 2026

CP Capital Ltd

PFA Voting Results and Scrutinizer Report of the Company

CP Capital Ltd has announced the voting results of its EGM, where all resolutions were approved by the shareholders with requisite majority. The company has been granted the power to issue warrants and has been authorized to issue up to 16,45,000 fully convertible warrants to the promoter and promoter group on a preferential and/or private placement basis.

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BSEAGM/EGMMgmt Change3 Nov 2026

CP Capital Ltd

Please find enclosed herewith Scrutinizer Report for E-Voting of 01/2026-27 EGM of the Company

CP Capital Ltd has announced the results of its Extra-Ordinary General Meeting (EGM) held on 02nd November, 2026, where all resolutions were passed with the requisite majority. The resolutions included amendment to the Articles of Association and issuance of up to 11,645,000 fully convertible warrants to the Promoter & Promoter Group.

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BSECompany UpdateM&A2 Nov 2026

CP Capital Ltd

Proceedings of Extra Ordinary General Meeting of the Company.

CP Capital Ltd held an Extra-Ordinary General Meeting (EGM) on November 2, 2026, through video conferencing, to consider resolutions related to the issuance of fully convertible warrants to the promoter and promoter group. The meeting was attended by 41 members, and the resolutions were passed.

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BSEAGM/EGMM&A2 Nov 2026

CP Capital Ltd

Proceedings of Extra-Ordinary General Meeting of the Company

CP Capital Ltd held an Extra-Ordinary General Meeting (EGM) on November 2, 2026, through video conferencing. The meeting was attended by 41 members, and resolutions regarding the amendment to the Articles of Association and the issuance of fully convertible warrants to the promoter and promoter group were passed.

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BSEBoard MeetingResults28 Oct 2026

CP Capital Ltd

CP Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended September 30, 2026. 2. To consider and take on record the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results ....

CP Capital Ltd has scheduled a Board Meeting on November 04, 2026, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026.

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BSECompany UpdateResults26 Oct 2026

CP Capital Ltd

Outcome of meeting of the prefrential issue committee of the Board of Directors held on Monday, October 26, 2026.

CP Capital Ltd has announced the outcome of the meeting of the Preferential Issue Committee of the Board of Directors held on October 26, 2026. The Committee considered the queries/observations received from the National Stock Exchange of India Limited and noted the requirement to obtain a valuation report from an independent Registered Valuer. The Committee approved the issuance of a Corrigendum to the Notice of the Extraordinary General Meeting incorporating the necessary modifications and disclosures, including the details of the valuation report and the price determined thereunder.

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BSEAGM/EGMM&A10 Oct 2026

CP Capital Ltd

PFA Notice of EGM.

CP Capital Ltd has announced a Notice of Extra-Ordinary General Meeting (EGM) to be held on November 02, 2026, to consider a special resolution to amend the Articles of Association to grant the company the power to issue warrants.

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BSEBoard MeetingFundraise9 Oct 2026

CP Capital Ltd

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 Ltd has announced amendments to its Articles of Association to grant the power to issue warrants, and the issuance of up to 16,45,000 fully convertible warrants to the promoter and promoter group. The warrants will be issued at an issue price of Rs. 152 per warrant, aggregating up to Rs. 25,00,40,000. The company has also convened an Extra-Ordinary General Meeting to obtain approval for the proposed preferential issue.

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BSECompany Update7 Oct 2026

CP Capital Ltd

Please find enclosed herewith copy of newspaper advertisement for Notice to Equity Shareholder regarding transfer of unclaimed dividend to IEPF Account

CP Capital Ltd has published a newspaper advertisement for a notice to equity shareholders regarding the transfer of unclaimed dividend to the Investor Education and Protection Fund (IEPF) as per the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEBoard MeetingFundraise6 Oct 2026

CP Capital Ltd

CP Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve To consider and approve the proposal for raising of funds at an appropriate time, through the issuance of eligible securities of the Company by way of preferential allotment/Warrant, subject to market conditions and such regulatory/statutory approvals as may be required. To consider and approve ....

CP Capital Ltd has scheduled a board meeting on October 09, 2026, to consider raising funds through preferential allotment/Warrant, subject to market conditions and regulatory approvals.

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