CP Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the 02/2026-27 meeting of the Board of Directors of the Company is scheduled to be held on Friday August 14 2026 at its Corporate Office to consider various items inter alia:1. To consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended June 30 2026.2. 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 2026.3. To fix day date and time of 26th Annual General Meeting for the Financial Year ended on 31.03.2026 and matters connected therewith....
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