CP Capital Ltd

BSE: 533260

10

total announcements

533260.BO · 15 min delayed

BSECompany UpdateRegulatory26 Aug 2026

CP Capital Ltd

Submission of Newspaper publication pertaining to Pre-Notice of the 26th Annual General Meeting of the company

CP Capital Ltd has published a newspaper advertisement for its 26th Annual General Meeting, scheduled for September 29, 2026, and also announced an E-Auction Sale Notice for the sale of immovable assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.

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BSECompany UpdateMgmt Change14 Aug 2026

CP Capital Ltd

PFA disclosure for reappointment of Mr. Pramod Kumar Maheshwari, MD & CEO of the Company subject to approval of members at the ensuing AGM.

CP Capital Ltd announces the reappointment of Mr. Pramod Kumar Maheshwari as Chairman, Managing Director, and Chief Executive Officer subject to member approval at the ensuing AGM. The company also discloses its unaudited financial results for the quarter ended June 30, 2026, and other routine business.

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BSECompany UpdateDebt Restruc.14 Aug 2026

CP Capital Ltd

PFA disclosure related to the technical write-off, in the books of account, of an outstanding loan of approximately 4397 lakhs due from PFT.

CP Capital Ltd has announced the technical write-off of an outstanding loan of approximately 4,397 lakhs due from Proseed Foundation Trust, without prejudice to the company's pending case for recovery. The company has also recommended the reappointment of Mr. Pramod Kumar Maheshwari as Chairman, Managing Director, and Chief Executive Officer, subject to member approval.

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BSECorp. ActionResults14 Aug 2026

CP Capital Ltd

PFA Record date and Book Closure intimation for the purpose of AGM

CP Capital Ltd has announced the record date and book closure for its Annual General Meeting (AGM) to be held on September 29, 2026. The company has also approved its unaudited financial results for the quarter ended June 30, 2026, and recommended the reappointment of its Chairman, Managing Director, and Chief Executive Officer.

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BSECompany Update▲ PositiveResults14 Aug 2026

CP Capital Ltd

PFA Key highlights for Q1 Investor Updates

CP Capital Ltd reported strong growth in Q1 FY27, with PAT increasing 102% QoQ to ₹11.5 Cr and EBITDA growing 65% to ₹18.0 Cr. Gross NPA fell from ₹79.90 Cr to ₹35.21 Cr, with 99.90% of NPAs being secured and having 2.5x security coverage.

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BSEResultResults14 Aug 2026

CP Capital Ltd

PFA results

CP Capital Ltd has approved its un-audited financial results for the quarter ended June 30, 2026, and announced its 26th Annual General Meeting on September 29, 2026. The company also approved the technical write-off of an outstanding loan and recommended the reappointment of its CEO.

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BSEBoard MeetingResults14 Aug 2026

CP Capital Ltd

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), 2015 This is to inform you that in the meeting ....

CP Capital Ltd has announced its board meeting outcome, including the approval of unaudited financial results for Q1 FY2026-27, draft of directors report and secretarial audit report for FY2025-26, and notice of 26th AGM. The company has also recommended reappointment of Mr. Pramod Kumar Maheshwari as Chairman, Managing Director and Chief Executive Officer.

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