CP Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of ....
CPCAP · price
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CP Capital Ltd has informed BSE that its Board of Directors will meet on Thursday, February 12, 2026, at the Corporate Office in Kota, Rajasthan. The key agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025 (Q3 FY26). The Board will also take on record the Limited Review Report from the Statutory Auditor on these results. An Audit Committee meeting will precede the Board meeting on the same day. The trading window for the company's shares has been closed since January 1, 2026 for Directors, Promoters, Designated Employees, and Connected Persons, and will remain closed until 48 hours after the results are announced.
This is a routine pre-results intimation. Investors should watch for the Q3 FY26 earnings announcement around February 12, 2026, which could drive short-term stock movement. The closed trading window means insiders cannot trade until after results are published.