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 for raising of funds at an appropriate time, through the issuance of eligible securities of the Company by way of preferential allotment/Warrant, subject to market conditions and such regulatory/statutory approvals as may be required. To consider and approve the convening of a shareholders' meeting to seek approval of the shareholders of the Company in respect of the aforesaid proposal of fund raising.