CP Capital Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 29, 2025
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CP Capital Limited held its 25th AGM on September 29, 2025 via video conferencing, and all seven resolutions were passed with the required majority. Shareholders approved the audited standalone and consolidated financial statements for FY ending March 31, 2025, and re-appointed two retiring directors — Mr. Om Prakash Maheshwari and Mr. Nawal Kishore Maheshwari. They also approved the appointment of M/s. S P Chopra & Co. as statutory auditors for five years and M/s. Bharat Rathore & Associates as secretarial auditor for FY 2025-26 to 2029-30. Out of 12,351 shareholders holding 1.82 crore shares, about 1.25 crore votes (68.72%) were polled, and every resolution received over 99% support. The material related party transaction resolution was also passed with 99.02% in favour, though promoters (being interested) largely abstained, lowering polled shares for that item to just 5.18%.
This is a routine procedural disclosure confirming smooth shareholder approval of standard AGM items — no surprise outcomes or contested resolutions. Investors can expect business-as-usual continuity with the same board and auditor setup for the next five years.