5332602025-06-302025-09-295332602025-09-295332602025-06-302025-09-29Resolution15332602025-09-29Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5332602025-09-29Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5332602025-09-29Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5332602025-09-29Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5332602025-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5332602025-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5332602025-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5332602025-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5332602025-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5332602025-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5332602025-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5332602025-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5332602025-09-29Resolution1in-bse-voting:TotalShareholdingMember5332602025-06-302025-09-29Resolution25332602025-09-29Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5332602025-09-29Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5332602025-09-29Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5332602025-09-29Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5332602025-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5332602025-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5332602025-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5332602025-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5332602025-09-29Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5332602025-09-29Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5332602025-09-29Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5332602025-09-29Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5332602025-09-29Resolution2in-bse-voting:TotalShareholdingMember5332602025-06-302025-09-29Resolution35332602025-09-29Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5332602025-09-29Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5332602025-09-29Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5332602025-09-29Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5332602025-09-29Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5332602025-09-29Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5332602025-09-29Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5332602025-09-29Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5332602025-09-29Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5332602025-09-29Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5332602025-09-29Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5332602025-09-29Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5332602025-09-29Resolution3in-bse-voting:TotalShareholdingMember5332602025-06-302025-09-29Resolution45332602025-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5332602025-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5332602025-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5332602025-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5332602025-09-29Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5332602025-09-29Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5332602025-09-29Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5332602025-09-29Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5332602025-09-29Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5332602025-09-29Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5332602025-09-29Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5332602025-09-29Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5332602025-09-29Resolution4in-bse-voting:TotalShareholdingMember5332602025-06-302025-09-29Resolution55332602025-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5332602025-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5332602025-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5332602025-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5332602025-09-29Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5332602025-09-29Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5332602025-09-29Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5332602025-09-29Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5332602025-09-29Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5332602025-09-29Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5332602025-09-29Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5332602025-09-29Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5332602025-09-29Resolution5in-bse-voting:TotalShareholdingMember5332602025-06-302025-09-29Resolution65332602025-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5332602025-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5332602025-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5332602025-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5332602025-09-29Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5332602025-09-29Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5332602025-09-29Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5332602025-09-29Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5332602025-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5332602025-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5332602025-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5332602025-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5332602025-09-29Resolution6in-bse-voting:TotalShareholdingMember5332602025-06-302025-09-29Resolution75332602025-09-29Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5332602025-09-29Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5332602025-09-29Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5332602025-09-29Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5332602025-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5332602025-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5332602025-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5332602025-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5332602025-09-29Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5332602025-09-29Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5332602025-09-29Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5332602025-09-29Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5332602025-09-29Resolution7in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares533260CPCAPNAINE521J01018CP Capital LimitedAGM2025-09-2904:00 PM04:20 PMAMIT GUPTAAMIT GUPTAAdvocateRJ2005/1552025-08-132025-09-292025-09-2212351006387OrdinaryfalseTo 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.true115887651155920799.744911559207010001158876500000011588765000000115887651155920799.7449115592070100016931896652.9561896601000169310000001693100000016931896652.9561896601000658724393349214.171293325323999.97440.025665872430000006587243000000658724393349214.171293325323999.97440.0256181929391250166568.71711250142623999.99810.0019OrdinaryfalseTo 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.true115887651155920799.744911559207010001158876500000011588765000000115887651155920799.7449115592070100016931896652.9561896601000169310000001693100000016931896652.9561896601000658724393349214.171293325323999.97440.025665872430000006587243000000658724393349214.171293325323999.97440.0256181929391250166568.71711250142623999.99810.0019OrdinaryfalseTo appoint a Director Mr. Om Prakash Maheshwari DIN 00185677 who retires by rotation as a Director.true115887651155920799.744911559207010001158876500000011588765000000115887651155920799.7449115592070100016931896652.9561089660100169310000001693100000016931896652.9561089660100658724393349214.171293325323999.97440.025665872430000006587243000000658724393349214.171293325323999.97440.0256181929391250166568.717112492460920599.92640.0736OrdinaryfalseTo appoint a Director Mr. Nawal Kishore Maheshwari DIN 00185762 who retires by rotation as a Directortrue115887651155920799.744911559207010001158876500000011588765000000115887651155920799.7449115592070100016931896652.9561896601000169310000001693100000016931896652.9561896601000658724393334214.168993310323999.97440.025665872430000006587243000000658724393334214.168993310323999.97440.0256181929391250151568.71631250127623999.99810.0019OrdinaryfalseAppointment of Ms S P Chopra Co Chartered Accountants as Statutory Auditors of the Company for a period of five consecutive yearstrue115887651155920799.744911559207010001158876500000011588765000000115887651155920799.7449115592070100016931896652.9561896601000169310000001693100000016931896652.9561896601000658724393349214.171293325323999.97440.025665872430000006587243000000658724393349214.171293325323999.97440.0256181929391250166568.71711250142623999.99810.0019OrdinaryfalseAppointment of Secretarial Auditor for a period of five consecutive yearstrue115887651155920799.744911559207010001158876500000011588765000000115887651155920799.7449115592070100016931896652.9561896601000169310000001693100000016931896652.9561896601000658724393349214.171293325323999.97440.025665872430000006587243000000658724393349214.171293325323999.97440.0256181929391250166568.71711250142623999.99810.0019OrdinarytrueTo approve material related party transactions of the company and its subsidiariestrue11588765200.00022001000115887650000001158876500000011588765200.0002200100016931896652.9561089660100169310000001693100000016931896652.9561089660100658724393329214.168293305323999.97440.025665872430000006587243000000658724393329214.168293305323999.97440.0256181929399422785.1794933073920599.02310.9769