CP Capital Board to Consider Preferential Fund Raising

Key Details

Board Meeting Details

A meeting of the Board of Directors, designated as the 03/2026-27 meeting, is scheduled to be held on Friday, October 09, 2026, at the Company's Corporate Office.

Agenda Items

The Board will consider the following items:

• Item 1: To consider and approve a proposal for raising funds through the issuance of eligible securities of the Company by way of preferential allotment or warrants. The issuance is planned for an appropriate time, subject to market conditions and necessary regulatory/statutory approvals.
• Item 2: To consider and approve the convening of a shareholders' meeting to seek their approval for the aforementioned fund-raising proposal.
• Item 3: To discuss other routine business and any other items with the permission of the chairman.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's internal code, the trading window for dealing in the Company's securities was closed effective September 26, 2026. This closure was on account of the pending declaration of the Company's unaudited standalone and consolidated financial results. The trading window shall remain closed until 48 hours after the conclusion of the aforementioned Board Meeting on October 09, 2026.