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CAPITAL LIMITEDCPCAPNew2026-09-0518:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)26TUESDAY2026-09-2916:00:00KOTA5CP Capital LimitedCAREER POINT UNIVERSITY, KOTAUniversity established vide Career Point University Act, 2012 and group entity of the CompanyLoan5000000002026-04-012027-03-31CP Capital LimitedCAREER POINT UNIVERSITY, HAMIRPURUniversity established vide Career Point University Act, 2012 and group entity of the CompanyLoan3000000002026-04-012027-03-31CP Capital LimitedSRAJAN VENTURE PRIVATE LIMITEDEntity under same managementLoan2000000002026-04-012027-03-31CP Capital LimitedMAHESHWARI TRADING COMPANYpartnership firm and group entity of the CompanyLoan2500000002026-04-012027-03-31CP Capital LimitedGOPI BAI FOUNDATION TRUSTTrust is a registered trust and group entity of the CompanyLoan1500000002026-04-012027-03-31CP Capital LimitedSURAGO AGRO PRIVATE LIMITEDEntity under same managementLoan1500000002026-04-012027-03-31CP Capital LimitedWELLWIN TECHNOSOFT LIMITEDEntity under same managementLoan2500000002026-04-012027-03-31CP Capital LimitedSOYUG LIMITEDEntity under same managementLoan12000000002026-04-012027-03-31CP Capital LimitedSANKALP CAPITAL PRIVATE LIMITEDEntity under same managementLoan5000000002026-04-012027-03-31CP Capital LimitedSINGH COLONISERSpartnership firm and group entity of the CompanyLoan5000000002026-04-012027-03-31CP Capital LimitedSINGH ASSOCIATESpartnership firm and group entity of the CompanyLoan2000000002026-04-012027-03-31CP Capital LimitedSWASTIKA POLYOLEFINS PRIVATE LIMITEDEntity under same managementLoan2000000002026-04-012027-03-31CP Capital LimitedSHRICON INDUSTRIES LIMITEDEntity under same managementLoan1500000002026-04-012027-03-31CP Capital LimitedCAREER POINT EDUTECH LIMITEDEntity under same managementLoan15000000002026-04-012027-03-31CP Capital LimitedCAREER POINT LEARNING SOLUTIONS LIMITEDEntity under same managementInter-corporate deposit1000000002026-04-012027-03-31CP Capital LimitedIMPERIAL INFIN PRIVATE LIMITEDEntity under same managementLoan1000000002026-04-012027-03-31CP Capital LimitedLONGWAY BUSINESS SOLUTIONS LLPLimited Liability Partnership Firm and group entity of the CompanyInter-corporate deposit1000000002026-04-012027-03-31CP Capital LimitedSWASTIKA POLYOLEFINS PRIVATE LIMITEDEntity under same managementInter-corporate deposit2000000002026-04-012027-03-31CP Capital LimitedCAREER POINT EDUTECH LIMITEDEntity under same managementInter-corporate deposit15000000002026-04-012027-03-31CP Capital LimitedIMPERIAL INFIN PRIVATE LIMITEDEntity under same managementInter-corporate deposit1000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo 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.Ordinary ResolutionAdoption of Financial StatementsTo 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.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo 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 CompanyExecutive DirectorMr. Pramod Kumar Maheshwari001857112026-09-292028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Pramod Kumar Maheshwari (DIN 00185711) as Whole Time Director designated as Chairman, Managing Director & CEO of the Company and payment of remuneration to himExecutive DirectorMr. Pramod Kumar Maheshwari001857112027-07-012032-06-305Ordinary ResolutionRelated Party TransactionTo approve material related party transactions of the company and its subsidiaries