CP Capital Limited (CPCAP) — Board Meeting | 29 September 2026

29 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

26th AGM approved FY2025-26 financial statements and director appointments

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

CP Capital Limited held its 26th AGM on September 29, 2026 via video conference, approving audited standalone and consolidated financial statements for FY2025-26, appointing Pramod Kumar Maheshwari as Whole Time Director and Chairman, Managing Director & CEO, and approving related party transactions. 53 shareholders participated virtually, with voting conducted electronically through NSDL. The meeting concluded at 4:22 PM after a 30-minute post-meeting e-voting window, with results to be disclosed within 48 hours.

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About CP Capital Limited (CPCAP)

Financial Services · Finance · Listed on BSE

Market Cap: ₹273.53 CrP/E: 6.1ROE: 7.9%ROCE: 10.1%

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"What were the exact vote percentages for each resolution?""How does the FY2025-26 financial performance compare to previous year?""What are the details of the related party transactions approved?"

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📊 More CPCAP filings

Board Meeting — 26 September 2026CP Capital Limited announced that its trading window will close on October 1, 2026, and remain close...
🔴 Annual Report — 5 September 2026CP Capital Limited disclosed that its 2025-26 Annual Report is available online via its website and ...
🟡 Board Meeting — 5 September 2026CP Capital Limited announced its 26th Annual General Meeting on September 29, 2026 at 4:00 PM IST vi...
🔴 Annual Report — 5 September 2026CP Capital Limited reported a consolidated net profit of **₹1,055.2 crores** for FY2025-26, up from ...
share transfer — 6 July 2026CP Capital Limited disclosed a SEBI-mandated certificate from its share transfer agent confirming no...

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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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