AGM/EGM3 Nov 2026, 04:29 pm
CP Capital Ltd: Shareholders Approve All Resolutions at EGM
AI Summary
CP Capital Ltd held an Extra-Ordinary General Meeting (EGM) on November 2, 2026, where shareholders approved all resolutions presented. The resolutions included an amendment to the Articles of Association to grant the company the power to issue warrants and the issuance of up to 16,45,000 fully convertible warrants to the Promoter & Promoter Group on a preferential basis. Both resolutions were passed with the requisite majority through e-voting and venue voting. The e-voting period ran from October 29 to November 1, 2026.
Key Highlights
- Shareholders approved amendment to Articles of Association for warrant issuance.
- Approval granted for issuing warrants to Promoter & Promoter Group.
- All resolutions passed with requisite majority at the EGM.
- E-voting and venue voting facilities were provided to shareholders.
Price Impact
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