CP Capital Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
CPCAP · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
CP Capital Limited (formerly Career Point Limited) held its 25th Annual General Meeting on September 29, 2025 via video conferencing. The meeting was chaired by Mr. Pramod Kumar Maheshwari, Chairman and Managing Director, and lasted only 20 minutes (4:00 PM to 4:20 PM). A total of 44 members attended. Seven resolutions were put to vote through NSDL's e-voting system, including adoption of standalone and consolidated audited financial statements for FY 2024-25, reappointment of two directors (Mr. Om Prakash Maheshwari and Mr. Nawal Kishore Maheshwari) who retire by rotation, appointment of M/s. S P Chopra & Co. as statutory auditors for five years, appointment of M/s Bharat Rathore & Associates as secretarial auditor for five years (FY 2025-26 to 2029-30), and approval of material related party transactions of the company and its subsidiaries. Voting results will be announced within 48 hours after the scrutinizer's report is received.
This is a routine procedural filing with no direct material impact on shareholders. Investors should await the e-voting results, particularly for the related party transactions resolution (Item 7) and auditor appointments, which will be disclosed separately within 48 hours.