CP Capital Aug 14 board meet for Q1 FY27, 26th AGM

What the company has announced

CP Capital has scheduled its 02/2026-27 meeting of the Board of Directors for Friday, August 14, 2026, to be held at the company’s Corporate Office. As per the disclosed agenda points, the board will consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company will also fix the date for its 26th Annual General Meeting (AGM).

Another item flagged alongside the results is a PFA disclosure related to the technical write-off, in the books of account, of an outstanding loan of approximately 4,397 lakhs due from PFT. In crore terms, this amount is about ₹43.97 crore.

Why this board meeting matters for investors

The June-quarter (Q1 FY27) results are the first reported numbers of the new financial year cycle and typically draw attention because they set early expectations for the year. For smaller listed companies, the board meeting date itself often becomes the key near-term event for shareholders because it anchors when filings and disclosures should appear on NSE/BSE.

In CP Capital’s case, investors are also tracking the company’s disclosure related to a loan technical write-off. While the note references a technical write-off in the books, the item’s inclusion in the same update as the board meeting keeps it in focus for those monitoring asset quality and recoverability.

Stock and price points cited across updates

The provided data includes multiple price snapshots and market-cap figures from different timestamps and sources. One quote shows CP Capital at ₹140.00 (-0.39%) on BSE at 10:52 AM, with “today’s low” of ₹141.75 and another intraday reference of ₹137.7. Another FAQ-style snippet states the “current share price” as ₹140.18 and computes market capitalisation at about ₹255.03 crore based on that price.

Separately, other updates reference CP Capital trading around ₹112.30, and an estimates panel cites CMP of ₹114 with market cap of ₹205 crore and “PE not meaningful”, along with a 12-month target range of ₹115-130 (labelled as a Uniresearch estimate). Another data point mentions CP Capital trading at a P/E of 4.8, and market capitalisation of ₹204 crore, categorised under the Banking sector.

Because these values are from different points in time and contexts, readers typically cross-check the latest price and market cap on the NSE/BSE page for the most current number.

Key levels: 52-week range and recent performance

The data provided lists a 52-week high of ₹161 and a 52-week low of ₹67.4. It also shows a return snapshot for CP Capital across time windows:

• 1 day: -0.06%
• 1 week: -1.84%
• 1 month: 5.73%
• 3 months: -33.43%
• 6 months: -26.68%
• 1 year: -52.31%

These moves provide context around how the stock has behaved into the results season, particularly given the sharp negative numbers across 3-month to 1-year windows in the dataset.

What financial history is visible in the quarterly table

A quarterly results table (figures stated in ₹ crore) is available for Mar 2025 through Mar 2026. It provides a view of Net Sales, Total Expenditure, Operating Profit, Other Income, and Interest.

While the upcoming board meeting is for the quarter ended June 30, 2026, the June 2026 quarter numbers are not shown in the supplied quarterly table. Still, the available sequence through March 2026 helps investors see the latest disclosed trendline in sales and operating profit in the dataset.

Quarterly results snapshot (as provided)

Loan technical write-off disclosure: what is stated

The update references “PFA disclosure related to the technical write-off” of an outstanding loan due from PFT, amounting to approximately 4,397 lakhs (about ₹43.97 crore). The wording shared indicates a write-off in the books of account and frames it as a disclosure item linked to the board meeting.

The dataset does not provide additional detail on timelines of the loan, provisioning, recovery status, or whether any cash recovery is expected. For shareholders, the key actionable step is to follow the company’s exchange filing around the board meeting outcome for the formal disclosure language.

Shareholding pattern: stability among promoter holdings

The shareholding table shows promoters holding 63.80% as of Mar 2026 and Jun 2026, largely stable across the displayed quarters (Jun 2025 to Jun 2026). Named promoter-related entries in the table include Kailash Bai (14.73%), Nawal Kishore Maheshwari (7.62%), and Neelima Maheshwari (7.36%), each shown as unchanged across the periods listed.

On the non-promoter side, “investors” are shown at 36.20% in Mar 2026 and Jun 2026 (and 36.32% in Jun 2025). The table also shows Bharat C Jain appearing at 2.36% in Jun 2026, and an “LLP” line item moving from 3.57% (Dec 2025) to 2.94% (Mar 2026) to 4.47% (Jun 2026). Navneet Education Limited is shown at 2.51% across the displayed quarters.

Key facts table: dates, ranges, and identifiers

Other filings and results references in the dataset

The data also notes a separate disclosure that CP Capital informed BSE of a board meeting scheduled on 29/05/2026 to consider audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, along with statements of assets and liabilities and cash flow for the year.

Additionally, a historical update referenced an “Outcome of Board Meeting and financial results for the quarter ended 30th September, 2025” and stated revenue of ₹13.87 crore, including QoQ and YoY percentage changes, and operating profit of ₹3.25 crore with QoQ and YoY percentage changes.

Market impact: what can be stated from the numbers shown

From the information provided, the immediate market relevance is event-driven: the August 14, 2026 meeting sets the expected window for the June-quarter unaudited results and any accompanying disclosures. The stock data points show the company has traded across a wide range over the last year (₹67.4 to ₹161) and has recorded negative returns over the 3-month to 1-year windows in the dataset.

The presence of multiple market-cap figures (around ₹204-205 crore at ₹112-114 and around ₹255.03 crore at ₹140.18) suggests the stock price changes meaningfully influence valuation perception for investors tracking the name.

Analysis: what to watch in the Aug 14 outcome

Two items stand out for monitoring after the meeting: the unaudited June-quarter numbers and the loan technical write-off disclosure. Investors typically look for consistency between quarterly financial trends and balance-sheet actions referenced in board notes.

Because the dataset explicitly states that detailed quarterly estimates are not available for the current cycle in some sources, and it also advises checking exchange filings and Screener.in, the most reliable next step is to read the formal board meeting outcome on NSE/BSE after August 14.

Conclusion

CP Capital’s August 14, 2026 board meeting brings the Q1 FY27 (quarter ended June 30, 2026) unaudited results and the 26th AGM schedule into a defined timeline, along with a stated disclosure on a ~₹43.97 crore loan technical write-off due from PFT. The next concrete update for investors is the exchange filing after the board meeting, which should carry the approved financial results and the AGM date decision.