CP Capital Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
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CP Capital Limited (formerly Career Point Limited) held its 25th Annual General Meeting on September 29, 2025, and has submitted the consolidated scrutinizer's report confirming results of the voting. Seven resolutions were put to vote through e-voting (via NSDL, September 25-28, 2025) and venue voting at the AGM. All 7 resolutions were passed with the requisite majority. These included adoption of the audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of two retiring directors (Mr. Om Prakash Maheshwari and Mr. Nawal Kishore Maheshwari), 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 FY 2025-26 to 2029-30, and approval of material related party transactions. Voting on most resolutions showed 99.99% in favor, indicating near-unanimous shareholder support.
This is a routine compliance filing confirming shareholder approval of standard AGM agenda items. With near-unanimous voting on all resolutions, no material corporate action or governance change is signaled. Investors should note the passing of the related party transactions resolution, which enables ongoing transactions with subsidiaries and related entities.