CP Capital Ltd Announces 26th AGM on Sep 29, 2026

CP Capital Ltd has announced its 26th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026. Additionally, the AGM will address the re-appointment of Mr. Pramod Kumar Maheshwari as a Director retiring by rotation and his re-appointment as Whole Time Director, designated as Chairman, Managing Director & CEO, for a term of five years from July 1, 2027, to June 30, 2032, including remuneration details. The Notice of AGM, along with the Explanatory Statement, forms part of the Annual Report 2025-26, which is available on the company's website and the RTA's website.