CP Capital Ltd Holds EGM, Approves Warrant Issuance

CP Capital Ltd held its Extra-Ordinary General Meeting (EGM) on November 2, 2026, via Video Conferencing. The meeting, attended by 41 members, transacted businesses including the amendment to the Articles of Association to grant the company power to issue warrants and the preferential issuance of up to 16,45,000 fully convertible warrants to the Promoter and Promoter Group. The e-voting facility was provided, and results will be notified separately after the scrutinizer's report. The meeting commenced at 4:00 PM and concluded at 4:22 PM.