cp capital has scheduled a board meeting for Friday, May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will be held at the company's corporate office situated at CP Tower-1, IPIA, Road No.1, Kota, Rajasthan.

Agenda for the Meeting

The Board of Directors will consider the audited standalone and consolidated financial results of the company for the specified period. Alongside the results, the board will review the statements of assets and liabilities as at March 31, 2026, and the cash flow statement for the financial year ended on the same date. The board will also take on record the audited report regarding these financial statements.

Procedural Details

The board meeting will be preceded by a meeting of the Audit Committee and other committees on the same day. The notice confirms that the board will also address other usual routine matters, including any other items brought before the board with the consent of the chair.

Trading Window Closure

In accordance with the Code of Conduct for Prevention of Insider Trading and SEBI regulations, the trading window for dealing in the securities of CP Capital Limited has been closed since April 1, 2026. This closure applies to directors, promoters, designated employees, and connected persons. The window will remain closed until 48 hours after the announcement of the financial results for the quarter and financial year ended March 31, 2026.

CP Capital Limited has submitted its quarterly compliance certificate to stock exchanges under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to regulatory requirements for depository and participant operations.

Regulatory Compliance Filing

The certificate was filed with both the Bombay Stock Exchange Limited and National Stock Exchange of India Limited on April 4, 2026. The submission was made by CS Manmohan Pareek, Company Secretary & Compliance Officer, ensuring compliance with SEBI's quarterly reporting requirements.

Certificate Confirmation

M/s Ankit Consultancy Private Limited, serving as the company's Registrar & Share Transfer Agent, issued the compliance certificate. The certificate confirms that no demat and remat requests were received from depository participants during the quarter ended March 31, 2026.

Company Information

CP Capital Limited, formerly known as Career Point Limited, maintains its registered office at Village Tangori, Banur, Mohali, Punjab. The company's corporate office is located at CP Tower-1, Road No-1, IPIA, Kota, Rajasthan. The compliance certificate represents part of the company's ongoing regulatory obligations to maintain transparency in depository operations.

The filing underscores the company's commitment to regulatory compliance and proper governance practices in its depository and share transfer operations.