Financial ServicesFinanceNon Banking Financial Company (NBFC)

CP Capital Ltd

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10 of 44 filings·Updated 12 Oct 2026
Showing 10 of 44 filings.
12 Oct 20261 filing
Company UpdateNewspaper Publication

Please find enclosed herewith Newspaper publication regarding dispatch of Notice of EGM scheduled to be held on 2nd November, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:51View Source
10 Oct 20261 filing
Company UpdateNewspaper Publication

Please find enclosed herewith Newspaper publication for Pre-Notice of Extra ordinary General Meeting scheduled to be held on 02nd November 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 10:36View Source
7 Oct 20261 filing
Company UpdateNewspaper Publication

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

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:28View Source
30 Sept 20262 filings
AGM/EGMAGM

CP Capital Limited AGM 2026 approves financial statements, director re-appointment, and related party transactions via VC

AGM Details

  • Date/time: 29 September 2026 at 04:00 PM, via video conferencing.
  • E-voting window: 25–28 September 2026; venue voting at AGM.
  • Record date: 22 September 2026; total shareholders on record: 11,445.

Key Resolutions

  • Item 1: Standalone financials adoption (Ordinary).
  • Item 2: Consolidated financials adoption (Ordinary).
  • Item 3: Reappointed director Pramod Kumar Maheshwari by rotation.
  • Item 4: Re-appoint Maheshwari as WTD/Chairman/MD & CEO with remuneration.
  • Item 5: Approval of material related party transactions with subsidiaries.

Voting results

  • Item 1: Passed with about 99.99% in favour.
  • Item 2: Passed with about 99.99% in favour.
  • Item 3: Passed with about 99.92% in favour.
  • Item 4: Passed with about 99.92% in favour.
  • Item 5: Passed with about 98.69% in favour.

Dividend

  • No dividend proposal reported.

Director changes

  • Pramod Kumar Maheshwari re-appointed as Whole-Time Director/Chairman/MD & CEO.

Auditors

  • No change in auditors reported.

Material related party transactions

  • Approval of material related party transactions with subsidiaries.

Other material approvals

  • No other material approvals reported.
Filed 18:32View Source
AGM/EGMAGM

CP Capital's 26th AGM approves standalone and consolidated financials, director reappointment, and RPTs via VC/OAVM

AGM Details

  • Date and time: 29 September 2026, 4:00 PM; mode: VC/OAVM.
  • Remote e-voting period: 25–28 September 2026.
  • AGM conducted via video conferencing.

Key Resolutions

  • Adopt standalone financial statements for FY ended 31 March 2026.
  • Adopt consolidated financial statements for FY ended 31 March 2026.
  • Appoint Pramod Kumar Maheshwari as Director (retiring by rotation).
  • Re-appoint Pramod Kumar Maheshwari as Whole Time Director and CEO; remuneration.
  • Approve material related party transactions with subsidiaries.

Voting Results

  • Item 1 passed with requisite majority; 61 in favour, 2 against.
  • Item 2 passed; 61 in favour, 2 against.
  • Item 3 passed; 58 in favour, 5 against.
  • Item 4 passed; 58 in favour, 5 against.
  • Item 5 passed; 49 in favour, 5 against.

Director Changes

  • Pramod Kumar Maheshwari retires by rotation.
  • Re-appointment as Whole Time Director/Chairman/MD & CEO approved.

Material Related Party Transactions

  • Approval of material related party transactions by company and subsidiaries.
Filed 18:23View Source
29 Sept 20261 filing
Company UpdateMeeting Updates

CP Capital's 26th AGM held Sept 29, 2026; approvals on financials and key appointments

Key resolutions and appointments

  • Audited standalone financial statements for year ended March 31, 2026 adopted.
  • Audited consolidated financial statements for year ended March 31, 2026 adopted.
  • Pramod Kumar Maheshwari (DIN 00185711) appointed as Director on rotation.
  • Re-appointment of Pramod Kumar Maheshwari as WTD, Chairman, MD & CEO; remuneration approved.
  • Approval of material related party transactions with subsidiary companies under Section 188 and LODR.
  • Combined voting results to be declared within 48 hours and posted on exchanges and company site.
Filed 16:56View Source
26 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

CP Capital Limited — Trading Window closed from October 1, 2026 until 48 hours after the declaration of Unaudited Financial Statements for the quarter and half year ended September 30, 2026

CP Capital Limited — Trading Window closed from October 1, 2026 until 48 hours after the declaration of Unaudited Financial Statements for the quarter and half year ended September 30, 2026

Filed 16:16View Source
7 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication regarding completion of dispatch of annual report and notice of 26th AGM of the Company

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:36View Source
26 Aug 20261 filing
Company UpdateNewspaper Publication

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

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:47View Source
17 Aug 20261 filing
Company UpdateNewspaper Publication

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.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:39View Source
Showing 10 of 44 filings