The Annexure

News to 9 October 2026 ·

Desk›Financial Services› CP Capital Ltd

CP Capital Ltd

BSE 533260 · NSE CPCAP · ISIN INE521J01018 · Group B · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹112.45

-4.05%

BSE close, 28 August 2026

Market cap

₹204.58 cr

1.8 cr shares · Micro cap

Free float

₹74.05 cr

as published

P/E · P/B

5.8× · 0.42×

EPS ₹19.35 · BV ₹267.74

FY25-26 rev / PAT

60.85 / 31.59

₹ cr, as filed

Filings, window

20

6 selected · 30%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹67.40 52-WK HIGH ₹161.00 ₹112.45 48% of range
Against 52-week high-30.2%
Against 52-week low+66.8%
Day change-4.05%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹19.35
Price / earnings5.81×
Price / book0.42×
Book value — derived, price ÷ P/B₹267.74
Return on equity7.15%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
7.23%
ROE as published
7.15%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 19.37 11.48 6.31 — —
Mar-26 · Q 12.90 5.68 3.12 — —
FY25-26 60.85 31.59 17.36 — —

Quarter on quarter

Revenue, quarter on quarter
+50.2%
Net profit, quarter on quarter
+102.1%

Disclosure profile 20 filings in the window

0 median 16.0 sector max 100 20 69th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

20 filings · 6 selected · busiest 2026-08-14

Filing rhythm · the twelve most recent

2026-08-262026-10-09

SelectedProcedural

Filings

20 in the window · 2 earlier on record

  1. 9 October 2026 ·

    Fundraising

    Preferential Issue

    Issuance of up to 16,45,000 (Sixteen Lakh Forty Five Thousand) fully convertible warrants to the Promoter and Promoter Group.

    Company Update / Preferential Issue View filing →

  2. 9 October 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 09Th October, 2026

    Amendment to the Articles of Association of the Company and Issuance of up to 16,45,000 (Sixteen Lakh Forty-Five Thousand) Fully Convertible Warrants to the Promoter and Promoter Group.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 7 October 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find enclosed herewith copy of newspaper advertisement for Notice to Equity Shareholder regarding transfer of unclaimed dividend to IEPF Account

    Company Update / Newspaper Publication View filing →

  4. 6 October 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of 03/2026-27 Board Meeting Of The Company Scheduled To Be Held On Friday, October 09, 2026 In Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    CP Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve To consider and approve the proposal ....

    Board Meeting / Board Meeting View filing →

  5. 6 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed herewith Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulation 2018 for the quarter ended 30th September 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 30 September 2026 ·

    Change in Management

    Change in Management

    The Shareholders/members in Annual General Meeting of the Company dated on 29th September 2026 approved the re-appointment of Mr. Pramod Kumar Maheshwari as whole time Director designated ....

    Company Update / Change in Management View filing →

  7. 30 September 2026 ·

    AGM / EGM

    Disclosure Of Voting Results And Scrutinizer' Report Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)

    Please find enclosed herewith voting results and scrutinizer report of 26th AGM of the Company

    AGM/EGM / AGM View filing →

  8. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer report of 26th AGM of the Company

    AGM/EGM / AGM View filing →

  9. 29 September 2026 ·

    Meeting Update

    Meeting Updates

    Please find enclosed herewith proceeding of 26th Annual General Meeting of the Company.

    Company Update / Meeting Updates View filing →

  10. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find enclosed herewith proceeding of 26th Annual General meeting of the Company.

    AGM/EGM / AGM View filing →

  11. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding completion of dispatch of annual report and notice of 26th AGM of the Company

    Company Update / Newspaper Publication View filing →

  12. 26 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper publication pertaining to Pre-Notice of the 26th Annual General Meeting of the company

    Company Update / Newspaper Publication View filing →

  13. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of copy of Newspaper Publication pursuant to Reg 47 of SEBI LODR pertaining to Unaudited Financial results for the Quarter ended 30th June 2026.

    Company Update / Newspaper Publication View filing →

  14. 14 August 2026 ·

    General

    533260 - Disclosure Regarding Reappointed Of Mr. Pramod Kumar Maheshwari (DIN: 00185711) As Chairman, Managing Director And Chief Executive Officer Of The Company Subject To The Approval Of Members At The Ensuing General Meeting. (Enclosed Annexure-1-A).

    PFA disclosure for reappointment of Mr. Pramod Kumar Maheshwari, MD & CEO of the Company subject to approval of members at the ensuing AGM.

    Company Update / General View filing →

  15. 14 August 2026 ·

    General

    Diosclosure For The Approval Of The Technical Write-Off, In The Books Of Account, Of An Outstanding Loan Of Approximately 4,397 Lakhs Due From Proseed Foundation Trust ('PFT')(Enclosed Annexure-1-B).

    PFA disclosure related to the technical write-off, in the books of account, of an outstanding loan of approximately 4397 lakhs due from PFT.

    Company Update / General View filing →

  16. 14 August 2026 ·

    Record Date

    The Register Of Members & Share Transfer Books Of The Company Will Remain Closed From September 23, 2026 To September 29, 2026 (Both Days Inc lusive) For The Purpose Of Annual General Meeting ('AGM') Of The Company To Be Held On September 29, 2026.

    PFA Record date and Book Closure intimation for the purpose of AGM

    Corp. Action / Record Date View filing →

  17. 14 August 2026 ·

    Investor Presentation

    Investor Presentation

    PFA Key highlights for Q1 Investor Updates

    Company Update / Investor Presentation View filing →

  18. 14 August 2026 ·

    Results

    1. Considered And Approved The Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended On June 30, 2026

    PFA results

    Result / Financial Results View filing →

  19. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Disclosures Under Regulation 30 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Outcome Of Board Meeting Held On Friday, August 14, 2026

    Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), 2015 This is to inform you that in the meeting ....

    Board Meeting / Outcome of Board Meeting View filing →

  20. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results (Standalone And Consolidated) And To Fix Day, Date And Time Of 26Th AGM For The FY 31.03.2026 And Matters Connected Therewith.

    CP Capital Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

RSS feed for CP Capital Ltd · the 50 most recent filings