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AGM/EGM29 Sept 2026, 05:00 pm

CP Capital Ltd Holds 26th AGM, Transacts Business Via E-voting

AI Summary

CP Capital Ltd conducted its 26th Annual General Meeting (AGM) on September 29, 2026, via Video Conferencing (VC) and Other Audio Video Visual Means (OAVM). The meeting, which commenced at 4:00 P.M. and concluded at 4:22 P.M., was attended by 53 members. Key agenda items included the consideration and adoption of audited standalone and consolidated financial statements for the financial year 2025-26, along with the Board of Directors' and Auditors' reports. All businesses were transacted using NSDL's e-voting system, in compliance with the Companies Act, 2013, and SEBI Listing Regulations. Voting results will be notified separately after the scrutinizer's report.

Key Highlights

  • 26th AGM held on September 29, 2026, via VC/OAVM.
  • Financial statements for FY 2025-26 were presented.
  • E-voting system used for all resolutions.
  • Meeting duration was 22 minutes.
  • Voting results to be announced post-scrutinizer report.