CP Capital Limited
Board Meeting Intimation for Intimation Of 2/2025-26 Board Meeting Scheduled To Be Held On Wednesday August 13 2025 In Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
03:51 PM, 6th Aug 2025
CP Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended June 30 2025.2. To consider and take on record the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results (standalone and consolidated) for the quarter ended June 30 2025.3. To fix day date and time of 25th Annual General Meeting for the Financial Year ended on 31.03.2025 and matters connected therewith.4. To finalise the date of book closure for the purpose of forthcoming Annual General Meeting of the Company5. Other routine Business and any other item with the permission of the chairman. The Board Meeting shall be preceded by Audit Committee and other committees Meeting on the same day.