CAREER POINT LTD.

CP Capital Ltd. has released its Annual Report for the Financial Year 2025-26, along with the Notice of the 26th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 04:00 PM IST, to be conducted via video conferencing. The report, which includes statutory reports and financial statements (standalone and consolidated), has been uploaded to the company's website (www.cpcapital.in) and the RTA's website. Members will receive electronic copies, with physical copies or web-link notifications sent as per registered email status. The report details corporate information, financial snapshots, business overview, and auditor reports.

CP Capital Ltd is informing shareholders, whose email addresses are not registered, about the upcoming 26th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 04:00 PM IST. The AGM will be conducted via Video Conferencing/Other Audio Visual Means. The company is providing web links and QR codes for accessing the Annual Report 2026 and the AGM notice, as per SEBI Listing Regulations. Shareholders are encouraged to update their email IDs, PAN, and KYC details with the company or its Registrar and Transfer Agent. Physical shareholders are advised to consider dematerializing their holdings.

CP Capital Ltd has announced its 26th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026. Additionally, the AGM will address the re-appointment of Mr. Pramod Kumar Maheshwari as a Director retiring by rotation and his re-appointment as Whole Time Director, designated as Chairman, Managing Director & CEO, for a term of five years from July 1, 2027, to June 30, 2032, including remuneration details. The Notice of AGM, along with the Explanatory Statement, forms part of the Annual Report 2025-26, which is available on the company's website and the RTA's website.

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.

CP Capital Ltd announced a technical write-off of an outstanding loan amounting to approximately ₹4,397 lakhs due from Proseed Foundation Trust (PFT). This decision was made during a Board Meeting held on August 14, 2026. The write-off is without prejudice to the company's ongoing legal efforts to recover the amount from PFT. The board also approved un-audited financial results for the quarter ended June 30, 2026, and other routine business matters.

CP Capital Ltd announced its Board Meeting outcomes, including approval of Un-Audited Financial Results for Q1 FY27 and the draft Directors' Report and Secretarial Audit Report for FY26. The company also approved the notice for its 26th Annual General Meeting (AGM) scheduled for September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the AGM. E-voting will be open from September 25 to September 28, 2026, with September 22, 2026, as the cut-off date. The Board also approved a technical write-off of a ₹4,397 lakh loan from Proseed Foundation Trust and recommended the re-appointment of Mr. Pramod Kumar Maheshwari as Chairman, MD, and CEO.

CP Capital Ltd announced its Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, following a Board Meeting held on August 14, 2026. The company also took note of the Limited Review Report from its statutory auditors, M/s S P Chopra & Co. Additionally, the Board approved the draft Directors Report, Secretarial Audit Report, and the Notice for the 26th Annual General Meeting scheduled for September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the AGM. E-voting will be available from September 25 to September 28, 2026, with a cut-off date of September 22, 2026. The Board also approved a technical write-off of an outstanding loan of approximately ₹4,397 lakhs due from Proseed Foundation Trust. Mr. Pramod Kumar Maheshwari was recommended for reappointment as Chairman, Managing Director, and CEO.

CP Capital Limited (formerly Career Point Limited) reported consolidated Q1 FY27 revenue of ₹21.95 Cr (+13.0% YoY against the filing's own restated ₹19.42 Cr base; +18.8% QoQ) and consolidated PAT of ₹13.31 Cr (+23.5% YoY, +45.7% QoQ), with basic EPS of ₹7.32. Standalone PAT was ₹11.48 Cr on revenue of ₹19.39 Cr. Both statements are unaudited, reviewed under SRE 2410 by S. P. Chopra & Co., and were approved by the board on August 14, 2026. NPM rose to 60.6% (from 55.5% a year ago and 49.1% last quarter), but almost all of the headline earnings growth traces to one line: "Net gain on fair value changes" swung from a ₹1.23 Cr loss in Q4 FY26 and a ₹0.03 Cr gain a year ago to a ₹3.36 Cr gain this quarter. That ₹3.33 Cr YoY swing alone explains most of the ₹3.94 Cr YoY rise in consolidated PBT; stripping the item out of both periods, adjusted consolidated PBT grew only ~4.4% YoY (₹14.52 Cr vs ₹13.91 Cr) versus the +28.3% reported PBT growth — adjustedPatYoYPct is roughly +4%, not the +23.5% headline. The core interest income line, the NBFC's true operating driver, was nearly flat YoY at ₹14.42 Cr, with the rest of the reported growth coming from fee income (+197% YoY to ₹1.33 Cr, off a small base) and the fair-value swing. Standalone and consolidated diverge materially here: standalone PBT grew 47.7% YoY (adjusted for the same fair-value item, +15.7%), well ahead of the consolidated adjusted growth of ~4.4%, because the Infra Division (rental/infra income, ₹2.84 Cr this quarter) fell 37.2% YoY from ₹4.53 Cr — a drag visible only at the group level. Asset quality improved sharply on paper: Gross NPA ratio fell from 18.76% to 8.9% and gross NPAs from ₹79.90 Cr to ₹35.21 Cr quarter-on-quarter, but this is largely mechanical — the board approved a technical write-off of a fully-provided ₹43.97 Cr loan to Proseed Foundation Trust during the quarter, with zero PBT impact since it was already 100% provided; the company retains its legal claim (Case No. 81/2026, pending). Residual NPAs are 99.9% secured with ~2.5x collateral coverage. Management gives no formal quantified guidance and no prior outlook is on record for this quarter, so vsGuidance is unknown; the board's investor note instead sets out qualitative FY27 priorities — scaling the loan book using 0.14x debt-to-equity headroom (management cites 5.6% QoQ loan-book growth even as the reported gross book fell to ₹394.2 Cr from ₹442.12 Cr due to the write-off), deepening co-lending/LSP partnerships, and continuing the mix shift toward Financing (now ~87% of segment revenue vs ~77% a year ago). No street estimates could be located for this micro-cap NBFC, so vsStreet is unknown. Separately, the board recommended reappointing Chairman/MD/CEO Pramod Kumar Maheshwari for a further five-year term from July 2027, subject to shareholder approval at the AGM on September 29, 2026.

CP Capital Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results (standalone and consolidated) for the quarter ended June 30, 2026, along with the Statutory Auditor's Limited Review Report. The meeting will also address the finalization of the 26th Annual General Meeting date, book closure for the AGM, and approval of the AGM notice. The trading window for securities will remain closed until 48 hours after the announcement of the financial results.

CP Capital Ltd has announced the closure of its trading window for the quarter ended June 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the said quarter. During this period, directors, key managerial personnel, promoters, designated employees, and their immediate relatives are prohibited from trading in the company's shares. The date for the board meeting to approve these financial results will be communicated separately.