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CP Capital CEO, MD, chairman, board of directors and AGM

NSE: CPCAPBSE: 533260FinanceSmall Cap

Formerly Career Point
Last close ₹141.66up ₹0.23 (0.16%)BSE ₹139.95

Share price at the NSE close on 23 Oct 2026. Previous close ₹141.43.

52-week range of traded prices to 23 Oct 2026
₹73.51Low, 30 Mar 2026₹180.90High, 13 Oct 2026
Market cap
₹258 Cr2,493rd largest listed
P/E
5.7
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
8.1%
Volume, NSE
20,793

CP Capital board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing director and CEOPRAMOD KUMAR MAHESHWARIRelated to the promoter
  • Company Secretary and Compliance OfficerMANMOHAN PAREEK

8 directors5 independent2 executive1 non-executive

  • OM PRAKASH MAHESHWARIExecutive · joined Mar 2000 · reappointed Sep 2025 · 60 months as independent · 3 listed boards · 2 committee seats
  • PRAMOD KUMAR MAHESHWARI · Chairperson and managing director and CEOExecutive · joined Mar 2000 · reappointed Aug 2024 · 60 months as independent · 3 listed boards · 1 as independent · 2 committee seats
  • NEELIMA MAHESHWARINon-executive · joined Aug 2014 · reappointed Aug 2024 · 60 months as independent · 2 listed boards · 1 committee seat
  • DIVYA SODANIIndependent · joined Jun 2020 · reappointed Aug 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • SANJAY KHANDELWALIndependent · joined Aug 2023 · reappointed Aug 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • AKSHAY GUPTAIndependent · joined Aug 2023 · reappointed Aug 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • NEHA GARGIndependent · joined Aug 2023 · reappointed Aug 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • NIKHAR JAINIndependent · joined Nov 2024 · reappointed Nov 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • NAWAL KISHORE MAHESHWARI, left 30 Mar 2026: Others
  • JAGDISH PRASAD SARDA, left 3 May 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 May 20268 of 8 present5 independent · 105 days in between
    • 12 Feb 20269 of 9 present5 independent
  • Audit Committee

    Chair DIVYA SODANI

    OM PRAKASH MAHESHWARI, NEHA GARG, NIKHAR JAIN

    • 29 May 20264 of 4 present3 independent · 105 days in between
    • 12 Feb 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair NEHA GARG

    SANJAY KHANDELWAL, NIKHAR JAIN

    • 12 Feb 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair AKSHAY GUPTA

    DIVYA SODANI, SANJAY KHANDELWAL

    • 29 May 20263 of 3 present3 independent · 105 days in between
    • 12 Feb 20263 of 3 present3 independent
  • Risk Management Committee

    Chair OM PRAKASH MAHESHWARI

    PRAMOD KUMAR MAHESHWARI, DIVYA SODANI

    • 12 Feb 20263 of 3 present1 independent
  • Corporate Social Responsibility Committee

    Chair SANJAY KHANDELWAL

    DIVYA SODANI, OM PRAKASH MAHESHWARI

    • 12 Feb 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s S P Chopra & Co.Peer-review certificate valid to Aug 2027
1 earlier auditor
  • S.P Chopra & co.Named in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

CP Capital AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.CP Capital dividend history

Annual general meeting, 29 Sep 2026

11,445 shareholders on the register on 22 Sep 2026; present: 7 promoters and 46 others; votes counted by AMIT GUPTA / AMIT GUPTA.The company's voting result (opens in a new tab)

  1. To receive consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the reports of the Board of Directors and the Auditors thereon and, in this regard, to consider and if thought fit, to pass the following resolutions as Ordinary ResolutionsMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 68.05% · promoters 99.77% · institutions 19.61% · other public 12.09%

  2. To receive consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the reports of the Auditors thereon and, in this regard, to consider and if thought fit, to pass the following resolutions as Ordinary ResolutionsMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 68.05% · promoters 99.77% · institutions 19.61% · other public 12.09%

  3. To appoint a director in place of Mr Pramod Kumar Maheshwari (DIN: 00185711), who retires by rotation at this meeting and being eligible, offers himself for re-appointment as a Director of the Company and in this regard, to pass the following resolution as an Ordinary ResolutionMoreLess
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.19%

    Turnout: all 68.05% · promoters 99.77% · institutions 19.61% · other public 12.09%

  4. Re appointment of Mr Pramod Kumar Maheshwari DIN 00185711 as Whole Time Director designated as Chairman Managing Director and CEO of the Company and payment of remuneration to him and in this regard, to pass the following resolution as an Ordinary ResolutionMoreLess
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.19%

    Turnout: all 68.05% · promoters 99.77% · institutions 19.61% · other public 12.09%

  5. To approve material related party transactions of the company and its subsidiaries and in this regard, to consider, and if thought fit, to pass the following resolution as an ordinary resolution:
    OrdinaryPromoters have an interest in it
    98.69% for1.31% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.19%

    Turnout: all 4.39% · promoters 0.00% · institutions 19.61% · other public 12.08%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2025, 7 resolutions

12,351 shareholders on the register on 22 Sep 2025; present: 6 promoters and 38 others; votes counted by AMIT GUPTA / AMIT GUPTA.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone Financial Statements of the Company consisting of the Balance Sheet as at March 31, 2025 the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Notes annexed to, and forming part of, any of the above documents together with the reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 68.72% · promoters 99.74% · institutions 52.96% · other public 14.17%

  2. To consider and adopt the Audited Consolidated Financial Statements of the Company consisting of the Balance Sheet as at March 31, 2025 the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Notes annexed to, and forming part of, any of the above documents together with the reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 68.72% · promoters 99.74% · institutions 52.96% · other public 14.17%

  3. To appoint a Director Mr. Om Prakash Maheshwari DIN 00185677 who retires by rotation as a Director.
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.03%

    Turnout: all 68.72% · promoters 99.74% · institutions 52.96% · other public 14.17%

  4. To appoint a Director Mr. Nawal Kishore Maheshwari DIN 00185762 who retires by rotation as a Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 68.72% · promoters 99.74% · institutions 52.96% · other public 14.17%

  5. Appointment of Ms S P Chopra Co Chartered Accountants as Statutory Auditors of the Company for a period of five consecutive years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 68.72% · promoters 99.74% · institutions 52.96% · other public 14.17%

  6. Appointment of Secretarial Auditor for a period of five consecutive years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 68.72% · promoters 99.74% · institutions 52.96% · other public 14.17%

  7. To approve material related party transactions of the company and its subsidiaries
    OrdinaryPromoters have an interest in it
    99.02% for0.98% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.03%

    Turnout: all 5.18% · promoters 0.00% · institutions 52.96% · other public 14.17%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 26 Sep 2017, 1 fund house

  • Adoption of standalone and consolidated financial statements for the year ended 31 March 2017
    1 for0 against
  • Appoint Jagdish Prasad Sarda (DIN: 07654623) as an Independent Director for five years from 12 November 2016
    1 for0 against
  • Appoint Lodha & Co as statutory auditors for a period of five years and fix their remuneration
    1 for0 against
  • Approve related party transactions in FY18 upto Rs.1.7 bn
    1 for0 against
  • Reappoint Nawal Kishore Maheshwari (DIN 00185762) as an Executive Director
    1 for0 against
  • Reappoint Om Prakash Maheshwari (DIN 00185677) as an Executive Director
    1 for0 against
  • Revision in remuneration of Pramod Maheshwari (DIN:00185711), Promoter Chairperson, CEO and MD, for period of five years from 1 July 2017
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeThe Commercial Tax Officer, Kota, RajasthanSince 31 Oct 2018
    Petition yet to be heard
    At the filing before: Sales Tax (VAT) Revision Petitions filed by CTO under RVAT Act before Rajasthan High Court -Jaipur Bench for Assessment Years 2006-07 to 2012-13 in the matter of VAT on Royantee fee, Application form, printed study material, uniform and student kit etcMoreLess
  • Tax disputeThe Commissioner of CGST, Udaipur, RajasthanSince 16 Sep 2019
    Appeal yet to be heard
    At the filing before: Appeal filed by Company under Service Tax Act before CESTAT for Assessment Years 2012-13 to 2016-17 in the matter of payment of service tax on trading of securities
  • Tax disputeThe Commissioner of Income Tax, KotaSince 17 Jan 2020
    Appeal yet to be heard
    At the filing before: Appeal filed by Company under Income Tax Act before Commissioner (Appeals)-Income Tax- for Assessment Years 2017-18 in the matter of demand of income tax

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.