CP Capital Ltd: AGM on Sep 29, Book Closure Sep 23-29

CP Capital Ltd announced its Board Meeting outcomes, including approval of Un-Audited Financial Results for Q1 FY27 and the draft Directors' Report and Secretarial Audit Report for FY26. The company also approved the notice for its 26th Annual General Meeting (AGM) scheduled for September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the AGM. E-voting will be open from September 25 to September 28, 2026, with September 22, 2026, as the cut-off date. The Board also approved a technical write-off of a ₹4,397 lakh loan from Proseed Foundation Trust and recommended the re-appointment of Mr. Pramod Kumar Maheshwari as Chairman, MD, and CEO.