CP Capital Ltd Declares Un-Audited Financial Results for Q1 FY27

CP Capital Ltd announced its Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, following a Board Meeting held on August 14, 2026. The company also took note of the Limited Review Report from its statutory auditors, M/s S P Chopra & Co. Additionally, the Board approved the draft Directors Report, Secretarial Audit Report, and the Notice for the 26th Annual General Meeting 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 available from September 25 to September 28, 2026, with a cut-off date of September 22, 2026. The Board also approved a technical write-off of an outstanding loan of approximately ₹4,397 lakhs due from Proseed Foundation Trust. Mr. Pramod Kumar Maheshwari was recommended for reappointment as Chairman, Managing Director, and CEO.