CP Capital Limited, formerly known as Career Point Limited, has reported a significant development in its shareholding structure. Pramod Maheshwari, the company's Promoter, Chairman, and Managing Director, has increased his stake in the firm through an open market purchase.

Transaction Details

Maheshwari acquired 3,062 equity shares of CP Capital Limited through an open market transaction. This acquisition has resulted in a slight increase in his personal shareholding and the overall promoter group stake in the company.

Impact on Shareholding

The transaction has altered Maheshwari's ownership position as follows:

This purchase represents an increase of 0.02% in Maheshwari's stake in the company's total diluted share capital.

Company Overview

CP Capital Limited operates with a paid-up capital of ₹18,19,29,390, having 1,81,92,939 equity shares outstanding, each with a face value of ₹10. The company is listed on both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE).

Regulatory Compliance

In compliance with the Securities and Exchange Board of India (SEBI) regulations, specifically Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, CP Capital Limited has duly informed the stock exchanges about this change in shareholding.

The company's Company Secretary and Compliance Officer, CS Manmohan Pareek, submitted the required disclosure to both the BSE and NSE, ensuring transparency and adherence to regulatory norms.

This transaction underscores the continued confidence of the company's top management in CP Capital's future prospects. Investors and market watchers may view this development as a positive signal, reflecting the promoter's faith in the company's long-term value proposition.

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 .