CP Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended June 30, 2025. 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, 2025. 3. To fix day, date and time of 25th Annual General Meeting for the Financial Year ended on 31.03.2025 and matters connected therewith. 4. To finalise the date of book closure for the purpose of forthcoming Annual General Meeting of the Company 5. Other routine Business and any other item with the permission of the chairman. The Board Meeting shall be preceded by Audit Committee and other committees Meeting on the same day.

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CP Capital Ltd.

08 Jul 2025

139.79

-11.91%

Company Update

CP Capital Ltd - 533260 - Compliances-Certificate Under Reg. 74 (5) Of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith a certificate issued under regulation 74(5) for the quarter ended 30th june 2025

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CP Capital Ltd.

28 Jun 2025

139.79

-11.91%

Company Update

CP Capital Ltd - 533260 - Disclosure Of Material Events In Connection With The Composite Scheme …

BSE India

Material Information/Updates about Appointment of Mr. Rahul Rohira as Chief Financial Officer and Key Managerial Personnel of Career Point Edutech Limited ("CPEL").

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CP Capital Ltd.

26 Jun 2025

139.79

-11.91%

SAST

CP Capital Ltd - 533260 - Closure of Trading Window

BSE India

Please find enclosed herewith Closure of Trading Window from Tuesday 01st July 2025 till the expiry of 48 hours after the declartion of Financial results of the Company.

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CP Capital Ltd.

11 Jun 2025

139.79

-11.91%

Company Update

CP Capital Ltd - 533260 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

The resulting company Career Point Edutech Limited informed that shares have been credited to the respective account of the eligible shareholders of CP Capital Limited

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