CP Capital Ltd (CPCAP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by CP Capital Ltd on NSE and BSE, with an AI summary of each filing.
Please find enclosed herewith Investor Presentation of the Company
Investor Presentation · 04 Nov 2026, 8:30 pm
CP Capital Reports Robust Q2 FY27 Financial Performance and Digital Expansion CP Capital reported standalone Q2 FY27 PAT of ₹22.56 Cr, up 175.2% YoY and 96.5% QoQ, driven by a 131.4% YoY jump in operational revenue to ₹34.97 Cr with a 63.91% PAT margin. Consolidated Q2 PAT grew 150.4% YoY to ₹25.44 Cr. As of 30th Sep'26, the gross loan book stood at ₹266.41 Cr, led by Loan Against Property at 71.9%. Gross NPA was 13.47%, Net NPA at 10.81%, net worth reached ₹582.2 Cr, and debt-equity stood at 0.22x.
CP Capital Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 04 Nov 2026, 8:23 pm
CP Capital Delivers Robust Q2 FY27 Consolidated PAT Growth of 150% YoY CP Capital reported strong Q2 FY27 financial results on 4th Nov'26, with consolidated revenue from operations surging 115.6% YoY to ₹38.84 Cr and PAT jumping 150.4% YoY to ₹25.44 Cr. Standalone Q2 FY27 PAT rose 175.2% YoY to ₹22.56 Cr with a 63.9% PAT margin. As of 30th Sep'26, the standalone gross loan book stood at ₹266.41 Cr, heavily anchored by Loan Against Property (71.9%), alongside a net worth of ₹582.2 Cr, low debt-to-equity of 0.22x, and H1 FY27 Gross NPA at 13.47%.
PFA outcome of the Board Meeting of the company
Outcome · 04 Nov 2026, 8:19 pm
CP Capital Reports Strong Q2 FY27 Results with Consolidated PAT Up 150% YoY CP Capital reported Q2 FY27 consolidated revenue from operations of ₹38.84 Cr, up 115.6% YoY and 77.0% QoQ, driven by net fair value gains and interest income. Consolidated PAT surged 150.4% YoY and 91.1% QoQ to ₹25.44 Cr with a 65.5% PAT margin. For H1 FY27, consolidated PAT reached ₹38.76 Cr (+85.1% YoY). Standalone gross loan book stood at ₹266.41 Cr across LAP (71.9%), Unsecured Business Loans (21.6%), Trade Finance (5.1%), and newly launched Digital Lending (1.4%). Standalone GNPA stood at 13.47% and NNPA at 10.81% as of 30th Sep'26.
PFA financial results & outcome of Board Meeting
Financial Result · 04 Nov 2026, 8:16 pm
CP Capital Q2 FY27 Consolidated PAT Surges 150% YoY CP Capital reported strong Q2 FY27 financial results, with consolidated revenue from operations rising 115.6% YoY (77.0% QoQ) to ₹38.84 Cr, driven by significant gains on fair value changes. Consolidated PAT surged 150.4% YoY (91.1% QoQ) to ₹25.44 Cr with a 65.5% PAT margin. As of 30th Sep'26, the gross loan book stood at ₹266.4 Cr, with Loan Against Property contributing 71.9%. The newly launched digital lending arm disbursed ₹3.75 Cr across 1,570 loans in its initial week. Standalone GNPA and NNPA stood at 13.47% and 10.81%, respectively.
Please find enclosed herewith disclosure of alteration in AOA of the Company by inserting new clause 8A
Others (Uncategorized) · 03 Nov 2026, 10:21 pm
CP Capital Amends Articles of Association to Enable Convertible Securities Issuance Shareholders of CP Capital Limited approved an amendment to the Articles of Association on 3rd Nov'26, inserting a new Article 8A. The amendment expressly empowers the Board to issue warrants and other convertible securities via preferential allotment or private placement. This structural change provides the company flexibility regarding issuance terms, pricing, conversion mechanisms into equity shares, and attached rights, facilitating potential capital-raising initiatives in single or multiple tranches under applicable regulatory frameworks.
PFA Voting Results and Scrutinizer Report of the Company
Extra Ordinary General Meeting · 03 Nov 2026, 9:57 pm
CP Capital Shareholders Approve Convertible Warrants Issue to Promoters Shareholders of CP Capital Limited approved two special resolutions at the EGM held on 2nd Nov'26. The passed resolutions include amending the Articles of Association to grant warrant-issuance powers and issuing up to 16,45,000 fully convertible warrants to the Promoter and Promoter Group on a preferential or private placement basis. Both resolutions secured 99.9997% favorable votes out of 1,16,32,016 total votes polled (1,16,31,979 votes in favor and 37 against), fulfilling all requisite statutory majorities via remote e-voting and venue VC voting.
Please find enclosed herewith Scrutinizer Report for E-Voting of 01/2026-27 EGM of the Company
Extra Ordinary General Meeting · 03 Nov 2026, 9:52 pm
CP Capital Shareholders Approve Preferential Convertible Warrants Issuance to Promoters CP Capital Limited shareholders approved all special resolutions at the Extra-Ordinary General Meeting held on 2nd Nov'26 with a 99.99% majority (1,16,32,136 votes in favor vs. 37 against). Key approvals include amending the Articles of Association to enable warrant issuances and issuing up to 16,45,000 fully convertible warrants to the Promoter & Promoter Group on a preferential/private placement basis.
Proceedings of Extra Ordinary General Meeting of the Company.
Extra Ordinary General Meeting · 03 Nov 2026, 12:55 am
CP Capital Concludes EGM to Approve Convertible Warrants Issuance to Promoters CP Capital Limited held an Extra-Ordinary General Meeting on 2nd Nov'26 via video conferencing to transact key special business items. Shareholders considered special resolutions to amend the Articles of Association to enable warrant issuances and to issue up to 16,45,000 fully convertible warrants to the Promoter and Promoter Group on a preferential or private placement basis. Independent Director Akshay Gupta chaired the proceedings for these items due to promoter interest. Voting was conducted via NSDL remote e-voting, with final results to be disclosed within 48 hours.
Proceedings of Extra-Ordinary General Meeting of the Company
Extra Ordinary General Meeting · 03 Nov 2026, 12:49 am
CP Capital EGM Considers Preferential Warrant Issuance to Promoters CP Capital Limited held an Extra-Ordinary General Meeting on 2nd Nov'26 to seek shareholder approval for key special resolutions. Key agenda items included amending the Articles of Association to enable warrant issuance and approving a preferential issue of up to 16,45,000 fully convertible warrants to the Promoter and Promoter Group. Voting was conducted via NSDL remote e-voting and during the meeting. Combined voting results will be disclosed within 48 hours following receipt of the scrutinizer’s report.
To consider and approve the Unaudited financial results for the quarter and half year ended September 30, 2026
Intimation · 04 Nov 2026, 5:30 am
CP CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 04 Nov 2026, 5:30 am
CP Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. To consider and approve the Unaudited ....
Intimation · 04 Nov 2026, 5:30 am
CP Capital Schedules Board Meeting on 4th Nov'26 for Q2 Financial Results CP Capital Limited has scheduled its Board of Directors meeting for 4th Nov'26 to consider and approve standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26, alongside the statutory auditor's limited review report. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and will remain shut until 48 hours following the earnings declaration.
Please find enclosed herewith Corrigendum to the Notice of Extra ordinary Genral Meeting scheduled to be held on 2nd November, 2026.
Extra Ordinary General Meeting · 26 Oct 2026, 10:52 pm
CP Capital Issues EGM Corrigendum for Promoter Warrant Preferential Issue CP Capital Limited issued a corrigendum to its 2nd Nov'26 EGM notice regarding a preferential issue of up to 16.45 lakh convertible warrants to promoters at ₹152 per warrant, raising ₹25.004cr. Following stock exchange observations, an independent valuation by IBBI-registered valuer Rohit Khandelwal determined a floor price of ₹151.44 per warrant, pricing the issue at a 0.37% premium. Subscribers will pay 25% upfront (₹38) and the balance 75% (₹114) upon conversion within 18 months, expanding promoter holding from 63.80% to 66.81% post-conversion.
Outcome of meeting of the prefrential issue committee of the Board of Directors held on Monday, October 26, 2026.
Outcome · 26 Oct 2026, 10:40 pm
CP Capital Determines Warrant Price at ₹151.44 Following NSE Valuation Query The Preferential Issue Committee of CP Capital Limited met on 26th Oct'26 following NSE observations regarding the proposed preferential issue of fully convertible warrants to the Promoter and Promoter Group. In compliance with Regulation 166A of SEBI ICDR Regulations, the committee reviewed an independent valuation report dated 23rd Oct'26 by Registered Valuer Rohit Khandelwal, which determined the warrant price at ₹151.44 each. Consequently, the committee approved issuing an EGM Corrigendum ahead of the shareholder meeting scheduled for 2nd Nov'26 to update the explanatory disclosures.
PFA Notice of EGM.
Extra Ordinary General Meeting · 10 Oct 2026, 8:59 pm
CP Capital Proposes Rs. 25.0 Crore Preferential Warrant Issue to Promoters CP Capital Limited will convene an EGM on 2nd Nov'26 to seek approval for issuing up to 16,45,000 fully convertible warrants to the Promoter and Promoter Group at Rs. 152 per warrant, raising Rs. 25.004 cr. A 25% subscription price is payable upfront with an 18-month conversion tenor. Proceeds will fund onward lending and AUM growth. Post-conversion, promoter shareholding will increase from 63.80% to 66.81%. Remote e-voting runs from 29th Oct'26 to 1st Nov'26 with a cut-off date of 26th Oct'26.
Issuance of up to 16,45,000 (Sixteen Lakh Forty Five Thousand) fully convertible warrants to the Promoter and Promoter Group.
Others (Uncategorized) · 09 Oct 2026, 10:21 pm
CP Capital Approves Rs 25.0 Crore Preferential Warrant Issue to Promoters CP Capital Limited's Board approved the preferential allotment of up to 16.45 lakh fully convertible warrants to Promoter and Promoter Group entities at Rs 152 per warrant (floor price Rs 150.80), aggregating up to Rs 25.004 crore. Each warrant is convertible into one equity share within an 18-month tenor, with 25% payable upfront and 75% upon conversion. The Board also approved enabling amendments to its Articles of Association and scheduled an Extra-Ordinary General Meeting for 2nd Nov'26 to seek requisite shareholder approval.
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.
Outcome · 09 Oct 2026, 10:16 pm
CP Capital Approves Rs 25 Crore Preferential Convertible Warrants Issue CP Capital's board approved issuing up to 16.45 lakh fully convertible warrants at Rs 152 each, aggregating to Rs 25.004 crore on a preferential basis to the Promoter and Promoter Group. The issue price represents a premium over the Rs 150.80 floor price. Subscribers will pay 25% upfront, with the remaining 75% due upon exercise within an 18-month tenure. The board also approved amending Articles of Association to enable warrant issuances, subject to shareholder approval at an EGM scheduled for 2nd Nov'26.
CP Capital Limited has informed the Exchange about Board Meeting to be held on 09-Oct-2026 to consider and approve Fund raising/Other business.
Intimation · 07 Oct 2026, 12:40 am
CP Capital Limited has informed the Exchange about Board Meeting to be held on 09-Oct-2026 to consider and approve Fund raising/Other business.
Intimation · 07 Oct 2026, 12:30 am
CP Capital Limited has informed the Exchange about Board Meeting to be held on 09-Oct-2026 to consider and approve Fund raising/Other business.
Intimation · 07 Oct 2026, 12:29 am
To consider Fund Raising
Intimation · 09 Oct 2026, 5:30 am
CP Capital Ltdhas 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 ....
Intimation · 09 Oct 2026, 5:30 am
CP Capital Board to Consider Fundraising via Preferential Allotment on 9th Oct'26 CP Capital Limited has scheduled a Board of Directors meeting on 9th Oct'26 to consider and approve a proposal for raising funds through the issuance of eligible securities via preferential allotment or warrants, subject to regulatory and market approvals. The board will also evaluate convening a shareholders' meeting to seek requisite approvals for the proposed fundraise. Additionally, the company's trading window remains closed until 48 hours post-board meeting completion.
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 ....
Change in Management · 01 Oct 2026, 12:24 am
Please find enclosed herewith voting results and scrutinizer report of 26th AGM of the Company
Annual General Meeting · 01 Oct 2026, 12:02 am
Scrutinizer report of 26th AGM of the Company
Annual General Meeting · 30 Sept 2026, 11:53 pm