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AGM/EGM10 Oct 2026, 03:30 pm

CP Capital Ltd to Hold EGM on Nov 2, 2026

AI Summary

CP Capital Limited (formerly Career Point Limited) has announced an Extra-Ordinary General Meeting (EGM) to be held on Monday, November 02, 2026, at 04:00 PM IST via Video Conferencing/Other Audio-Visual Means. The primary business of the EGM is to consider and pass a Special Resolution to amend the Articles of Association. This amendment will grant the company the power to issue warrants and/or other convertible securities, which may entitle holders to subscribe to equity shares or other securities. The company is also providing members with the facility to vote electronically on the proposed business, with remote e-voting available from October 29, 2026, to November 01, 2026.

Key Highlights

  • EGM scheduled for November 02, 2026, via VC/OAVM.
  • Key agenda item: Amendment to Articles of Association.
  • Proposal to grant power to issue warrants and convertible securities.
  • Remote e-voting facility available from October 29 to November 1, 2026.