CP Capital 's material subsidiary, Career Point Infra Limited (CPIL), has entered into a strategic partnership agreement to form 'Sankalp Associates', marking a significant move in the real estate and infrastructure development sector.

Partnership Structure and Capital Contribution

The newly formed partnership, Sankalp Associates, showcases a strategic allocation of interests and capital:

The total initial capital contribution for the partnership is set at ₹10.00 lakh.

Strategic Objectives

Sankalp Associates is poised to operate as an independent business vertical, focusing on specific infrastructure and real estate development projects. This move is expected to:

1. Strengthen CPIL's strategic presence in the sector
2. Enhance operational capabilities in real estate and infrastructure development
3. Provide a dedicated platform for undertaking targeted projects

Management and Decision-Making

CPIL will hold primary management and decision-making authority within the partnership, aligning with its majority stake. This structure ensures that CPIL can leverage its expertise and resources effectively in steering the partnership's activities.

Regulatory Compliance

The formation of Sankalp Associates does not involve any related parties and requires no regulatory approvals. This streamlined process allows for a quicker implementation of the partnership's objectives.

Implications for CP Capital

This strategic move by CPIL, as a material subsidiary of CP Capital, reflects the company's broader vision to expand its footprint in the real estate and infrastructure sectors. By creating a dedicated entity for specific projects, CP Capital, through CPIL, positions itself to capitalize on emerging opportunities in these high-potential sectors.

The formation of Sankalp Associates underscores CP Capital's commitment to diversifying its portfolio and strengthening its market position through strategic partnerships and focused business verticals.

CP Capital Limited, formerly known as Career Point Limited, has reported robust financial results for the first quarter of fiscal year 2026, marking its debut as a registered Non-Banking Financial Company (NBFC). The company also announced details of its upcoming 25th Annual General Meeting (AGM).

Financial Performance

For the quarter ended June 30, 2025, CP Capital Limited reported:

On a standalone basis, the company reported:

Key Highlights

1. NBFC Registration: CP Capital Limited received its Certificate of Registration as an NBFC on April 1, 2025, marking this quarter as its first set of results as a registered NBFC.

2. Expected Credit Loss Provisions: The company recognized ₹159.88 lakh of expected credit loss (ECL) provisions during the quarter, aligning with NBFC prudential norms and based on forward-looking macroeconomic assessments.

3. Earnings Growth: The quarter witnessed resilient earnings growth on a sequential basis, with consolidated profit after tax up 25% QoQ, driven by healthy interest income and higher other income.

4. Strategic Shift: The year-on-year decrease in revenue from operations reflects a strategic shift in portfolio composition and a conservative lending stance in the current macro environment.

25th Annual General Meeting

The Board of Directors has approved the following details for the upcoming 25th AGM:

• Date: September 29, 2025
• Time: 4:00 PM
• Book Closure: September 23-29, 2025 (both days inclusive)
• E-voting Period: September 25-28, 2025
• Cut-off Date for E-voting: September 22, 2025

Corporate Actions

1. Appointment of Auditors: The Board recommended the appointment of M/s S P Chopra & Co., Chartered Accountants (FRN: 000346N) as the new statutory auditors for a five-year term, subject to shareholder approval.

2. Company Secretary Appointment: M/s Bharat Rathore & Associates, Practicing Company Secretaries (Firm Registration No. S2018RJ589300), have been recommended for appointment for a five-year term, pending shareholder approval.

3. Related Party Transactions: The Board has recommended approval of Related Party Transaction(s) to the members, in compliance with Section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI Listing Regulations.

CP Capital Limited's management expressed confidence in the company's strong balance sheet, adequate capitalization, and positioning to capture growth opportunities in chosen lending segments while maintaining robust asset quality. The company plans to continue leveraging its capital position, risk management framework, and operational efficiency to deliver sustainable value for shareholders.

The financial results and AGM notice will be available on the company's website www.cpil.in and www.cpcapital.in , as well as on the stock exchange websites www.nseindia.com and www.bseindia.com .