StockWatch
·
Education
Board Meeting7 Aug 2026, 02:28 pm

CP Capital Ltd Board Meeting on Aug 14 to Approve Q1 FY27 Results

AI Summary

CP Capital Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results (standalone and consolidated) for the quarter ended June 30, 2026, along with the Statutory Auditor's Limited Review Report. The meeting will also address the finalization of the 26th Annual General Meeting date, book closure for the AGM, and approval of the AGM notice. The trading window for securities will remain closed until 48 hours after the announcement of the financial results.

Key Highlights

  • Board meeting scheduled for August 14, 2026.
  • To approve Unaudited Financial Results for Q1 FY27.
  • AGM date and book closure to be finalized.
  • Trading window remains closed until results announcement.