CP Capital Limited has announced the resignation of Mr. Nawal Kishore Maheshwari from his position as Director, effective from the close of business hours on March 30, 2026. The company formally disclosed this development to stock exchanges in compliance with regulatory requirements.

Regulatory Disclosure Details

The company submitted the resignation disclosure to both Bombay Stock Exchange Limited and National Stock Exchange of India Limited on March 30, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by CS Manmohan Pareek, Company Secretary & Compliance Officer.

Resignation Letter Highlights

In his resignation letter dated March 30, 2026, Mr. Maheshwari cited personal reasons for his departure from the board. He expressed appreciation for the trust and support received from the Board, executive team, and employees during his tenure. The outgoing director acknowledged the rewarding experience of contributing to the company's growth and navigating its financial strategy during a transformative period.

Mr. Maheshwari specifically confirmed that there are no other material reasons for his resignation beyond the personal circumstances mentioned. He requested the company to acknowledge receipt of his resignation letter and arrange necessary filings with the Registrar of Companies and Stock Exchanges.

Company Information

CP Capital Limited, formerly known as Career Point Limited, operates with its registered office at Village Tangori, Banur, Mohali, Punjab 140601, and corporate office at CP Tower-1, Road No-1, IPIA, Kota, Rajasthan-324005. The company has made the resignation information available on its website at www.cpcapital.in as part of its transparency commitments.

Compliance Framework

The disclosure follows the prescribed format under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has provided all required particulars including the reason for change, effective date of cessation, and confirmation that brief profile and relationship disclosures are not applicable for resignation cases.

CP Capital Limited has announced that its promoter and Managing Director, Pramod Maheshwari, acquired additional equity shares in the company through open market purchase. The transaction was completed on February 25, 2026, and disclosed in accordance with regulatory requirements.

Transaction Details

The acquisition involved 5,550 equity shares purchased through open market operations. The following table summarizes the key transaction parameters:

Shareholding Changes

The acquisition resulted in changes to Maheshwari's overall shareholding in CP Capital Limited. The shareholding pattern before and after the transaction shows:

Company Information

CP Capital Limited, formerly known as Career Point Limited, maintains its registered office at Village Tangori, Banur, Mohali, Punjab 140601, with its corporate office located at CP Tower-1, Road No-1, IPIA, Kota, Rajasthan-324005. The company's paid-up capital stands at ₹18,19,29,390, consisting of 1,81,92,939 equity shares of ₹10 each.

Regulatory Compliance

The disclosure was submitted under Regulation 29 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The company filed the required documentation with both the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited. Company Secretary and Compliance Officer CS Manmohan Pareek signed the disclosure on behalf of CP Capital Limited.

Stock Exchange Listing

CP Capital Limited shares are listed on both major Indian stock exchanges - BSE Limited with scrip code 533260 and the National Stock Exchange of India Limited with symbol CPCAP. The acquisition represents a minor increase in the promoter's stake while maintaining compliance with all applicable regulations.