CP Capital Limited (CPCAP) — Board Meeting | 5 September 2026

5 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AGM scheduled for September 29, 2026 to approve FY2026 financials and reappoint CEO

🔄 What Changed

Reappointment of Pramod Kumar Maheshwari as Whole Time Director and CEO for five years

🔮 What's Next

Reappointment extends leadership until June 30, 2032

💡 Investor Takeaway

The CEO's reappointment ensures continuity in leadership through 2032.

CP Capital Limited announced its 26th Annual General Meeting on September 29, 2026 at 4:00 PM IST via video conferencing. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY2026, reappointing Pramod Kumar Maheshwari as Whole Time Director and Chairman, Managing Director & CEO for five years until June 30, 2032, and approving material related party transactions up to the next AGM. The meeting notice and Annual Report 2025-26 are available on the company website and stock exchange portals.

📄 View Original Announcement (PDF)

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About CP Capital Limited (CPCAP)

Financial Services · Finance · Listed on BSE

Market Cap: ₹272.44 CrP/E: 6.0ROE: 7.9%ROCE: 10.1%

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📊 More CPCAP filings

🟡 Board Meeting — 29 September 2026CP Capital Limited held its 26th AGM on September 29, 2026 via video conference, approving audited s...
🟡 Board Meeting — 29 September 2026CP Capital Limited held its 26th Annual General Meeting on September 29, 2026 via video conference, ...
Board Meeting — 26 September 2026CP Capital Limited announced that its trading window will close on October 1, 2026, and remain close...
share transfer — 6 July 2026CP Capital Limited disclosed a SEBI-mandated certificate from its share transfer agent confirming no...
Board Meeting — 27 June 2026CP Capital Limited announced that its trading window will close on July 1, 2026, and remain shut for...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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