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.