AGM/EGM30 Sept 2026, 06:40 pm
CP Capital Ltd: All resolutions approved at 26th AGM
AI Summary
CP Capital Ltd announced that all resolutions presented at its 26th Annual General Meeting (AGM), held on September 29, 2026, were approved by shareholders with the requisite majority. The AGM included e-voting and venue voting facilities. The e-voting period ran from September 25 to September 28, 2026. Key resolutions included the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, the re-appointment and remuneration of Mr. Pramod Kumar Maheshwari as Whole Time Director, and the approval of material related party transactions. The company submitted the voting results and the scrutinizer's report as per SEBI regulations.
Key Highlights
- All resolutions passed at the 26th AGM with required majority.
- Financial statements for FY26 adopted by shareholders.
- Director re-appointment and remuneration approved.
- Material related party transactions received shareholder approval.
- Scrutinizer's report and voting results submitted.
Price Impact
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