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.

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.