BSECompany UpdateMgmt Change30 Sept 2026
CP Capital Limited
CP Capital Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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CP Capital Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change30 Sept 2026
CP Capital Limited
CP Capital Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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CP Capital Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change30 Sept 2026
CP Capital Limited
CP Capital Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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CP Capital Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change30 Sept 2026
CP Capital Limited
CP Capital Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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CP Capital Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change30 Sept 2026
CP Capital Limited
CP Capital Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
CP Capital Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change30 Sept 2026
CP Capital Limited
CP Capital Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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CP Capital Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change30 Sept 2026
CP Capital Ltd
The Shareholders/members in Annual General Meeting of the Company dated on 29th September 2026 approved the re-appointment of Mr. Pramod Kumar Maheshwari as whole time
Director designated as Chairmen, MD and CEO of the Company.
CP Capital Ltd has announced the re-appointment of Mr. Pramod Kumar Maheshwari as Whole Time Director, Chairman, Managing Director & CEO for a period of 5 years, effective from July 1, 2027 to June 30, 2032.
BSEAGM/EGMResults30 Sept 2026
CP Capital Ltd
Please find enclosed herewith voting results and scrutinizer report of 26th AGM of the Company
CP Capital Ltd has announced the voting results and scrutinizer report of its 26th AGM, where all resolutions were passed with requisite majority.
BSEAGM/EGMMgmt Change30 Sept 2026
CP Capital Ltd
Scrutinizer report of 26th AGM of the Company
CP Capital Ltd has announced the Scrutinizer report of its 26th AGM, where all resolutions were passed with requisite majority.
BSECompany Update29 Sept 2026
CP Capital Ltd
Please find enclosed herewith proceeding of 26th Annual General Meeting of the Company.
CP Capital Ltd held its 26th Annual General Meeting on September 29, 2026, through video conferencing, where 53 members participated. The meeting transacted ordinary business, including adopting audited standalone and consolidated financial statements, and special business, including the re-appointment of a director.
BSEAGM/EGMResults29 Sept 2026
CP Capital Ltd
Please find enclosed herewith proceeding of 26th Annual General meeting of the Company.
CP Capital Ltd held its 26th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 53 members, and the resolutions set out in the notice convening the AGM were transacted. The company adopted its audited standalone and consolidated financial statements for the year ended March 31, 2026, and appointed Mr. Pramod Kumar Maheshwari as a director.
BSEInsider Trading / SAST26 Sept 2026
CP Capital Ltd
Please find enclosed herewith trading window closure for the quarter and half year ended 30th September 2026
CP Capital Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial statements for the quarter and half year ended September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
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.
BSECompany UpdateResults17 Aug 2026
CP Capital Ltd
Submission of copy of Newspaper Publication pursuant to Reg 47 of SEBI LODR pertaining to Unaudited Financial results for the Quarter ended 30th June 2026.
CP Capital Ltd submitted copies of newspaper clippings for unaudited financial results for Q2 2026, as per SEBI LODR Regulation 47.
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.
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.
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.
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.
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.
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.