Summary of proceedings of 26th Annual General Meeting held via video conferencing

The 26th AGM was held on 29 September 2026 at 4.00 P.M. through video conferencing, and concluded at 4.22 P.M.

Tue 29 Sep 2026

AGM Date and Time

29 September 2026 at 4.00 P.M.

Meeting Duration

Concluded at 4.22 P.M.

Attendance

53 Members joined the meeting

Chairman

Mr. Pramod Kumar Maheshwari, Chairman and Managing Director

Resolutions Placed

5 resolutions: adoption of standalone and consolidated audited accounts for FY 2025-26, re-appointment of retiring director,…

What happened

CP Capital Limited (formerly Career Point Limited) held its 26th Annual General Meeting on 29 September 2026 at 4.00 P.M. through Video Conferencing and Other Audio Visual Means. The meeting concluded at 4.22 P.M., with 30 minutes allowed for e-voting after conclusion.

Attendance

• 53 Members joined the meeting on the virtual platform; the requisite quorum was present.
• The meeting was chaired by Mr. Pramod Kumar Maheshwari, Chairman and Managing Director.
• All Directors, including the Chairmen of the Audit, Stakeholders Relationship and Nomination & Remuneration Committees, along with the Auditors, Scrutinizer and Company Secretary, joined.

Business transacted

All 5 resolutions from the notice dated 14 August 2026 were placed before members, each as an Ordinary Resolution:

• Adoption of the audited standalone financial statements for the year ended 31 March 2026.
• Adoption of the audited consolidated financial statements for the same year.
• Appointment of Mr. Pramod Kumar Maheshwari, who retires by rotation, as a Director.
• Re-appointment of Mr. Pramod Kumar Maheshwari as Whole Time Director designated as Chairman, Managing Director & CEO, and payment of remuneration to him.
• Approval of material related party transactions of the Company and its subsidiaries under Section 188 of the Companies Act, 2013 and SEBI LODR.

What comes next

Voting was conducted through the NSDL e-voting system. The combined results of remote e-voting and e-voting at the AGM are to be declared within 48 hours of the conclusion of the meeting, on receipt of the Scrutinizer's Report, and will be placed on the stock exchange, NSDL and company websites.

How to read this

This is a routine procedural disclosure describing how the AGM was conducted and what items were put to shareholders. The outcome on each resolution will be known from the separate voting results update.

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