
CP Capital: Pramod Maheshwari reappointment as MD & CEO proposed
CP Capital Ltd announced that its Board of Directors has approved the reappointment of Mr. Pramod Kumar Maheshwari as Chairman, Managing Director, and Chief Executive Officer. This reappointment is subject to the approval of the company's members at the upcoming Annual General Meeting (AGM). The Board also approved the Un-Audited Financial Results for the quarter ended June 30, 2026, and the draft Directors Report and Secretarial Audit Report for the year ended March 31, 2026. The AGM is scheduled for September 29, 2026, with e-voting available from September 25 to September 28, 2026. Additionally, the company approved a technical write-off of an outstanding loan of approximately ₹4,397 lakhs due from Proseed Foundation Trust.
Key Highlights
- Pramod Kumar Maheshwari proposed for reappointment as MD & CEO.
- Reappointment requires member approval at the ensuing AGM.
- Unaudited financial results for Q1 FY27 approved.
- Technical write-off of ₹4,397 lakhs loan from PFT approved.
- AGM scheduled for September 29, 2026; e-voting facility provided.
Price Impact
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