CP Capital Limited Approves Q1 FY27 Results, Reappoints CMD, Writes Off Loan
CP Capital Limited's Q1 FY27 results show strong QoQ growth. Standalone PAT rose 102% to ₹115 crore, and EBITDA increased 65% to ₹18.0 crore. Consolidated PAT grew 46% to ₹13.3 crore. Gross NPA ratio improved to 8.9%. The company approved its AGM notice for Sept 29, 2026, and recommended re-appointing Pramod Kumar Maheshwari as CMD.
The announcement includes the approval of quarterly financial results, a key event for investors. The re-appointment of the CMD and the upcoming AGM are also significant corporate actions.
The company reported strong quarter-on-quarter growth in revenue and profits, along with a significant improvement in asset quality (reduced NPA ratio). The re-appointment of the CMD also indicates stability.
CP Capital Limited announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The company reported strong growth in revenue and profitability quarter-on-quarter. Standalone PAT grew 102% to ₹115 crore and EBITDA grew 65% to ₹18.0 crore. Consolidated PAT increased by 46% to ₹13.3 crore. The Gross NPA ratio improved significantly to 8.9% from 18.76% in the previous quarter, with 99.90% of NPAs secured.
The Board also approved the Draft Directors Report and Secretarial Audit Report for the year ended March 31, 2026. A significant decision was the approval of the Notice for the 26th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 4:00 PM. Consequently, the Register of Members & Share Transfer Books will be closed from September 23 to September 29, 2026, inclusive, for the AGM. The e-voting facility will be available from September 25 to September 28, 2026, with September 22, 2026, set as the cut-off date.
Furthermore, the Board approved the technical write-off of an outstanding loan of approximately ₹4,397 lakhs due from Proseed Foundation Trust (PFT), without prejudice to the company's pending recovery case. The Board recommended the re-appointment of Mr. Pramod Kumar Maheshwari as Chairman, Managing Director, and Chief Executive Officer for a term of five years effective July 1, 2027, subject to member approval at the AGM. The company also noted the Integrated Corporate Governance Report and quarterly compliances.
The trading window for dealing in the company's shares will open 48 hours after the declaration of financial results for the quarter ended June 30, 2026.
What to do with a filing like this
CP Capital Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it high impact, which is the band that most often changes something.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by CP Capital Limited. Read the original for the full detail.