CP Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31 2026 along with the Statements of Asset and Liabilities as at March 31 2026 and Cash Flow Statement for the financial year ended on March 31 2026 and to take on record Audited Report thereon.2. Other usual routine matters including any other matter brought before the Board with the kind consent of the chair.
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