CP Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the Unaudited Financial Results ....
CPCAP · price
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Awaiting price reaction for this filing.
CP Capital Ltd has informed the stock exchanges that its Board of Directors will meet on Wednesday, August 13, 2025. The main agenda is to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2025, along with the limited review report from the statutory auditor. The Board will also finalise the date for the 25th Annual General Meeting for FY25 and the related book closure period. The trading window for insiders is already closed since July 1, 2025 and will reopen 48 hours after the Q1 results are announced.
This is a routine regulatory filing and does not contain any results yet. Investors should watch for the actual Q1 FY26 numbers, which will be released after the Board meeting on August 13. The closure of the trading window signals that results may be material enough to warrant restricted insider trading.