The board of directors of Capri Global Capital Limited is scheduled to hold its 31st Annual General Meeting (AGM) on September 26, 2025, to consider and approve a dividend of ₹0.20 per equity share for the financial year 2024-25.
The meeting will be conducted through video conferencing and other audio-visual means. Members can attend the AGM through the VC/OAVM facility, with access available 15 minutes before the scheduled commencement time.
In compliance with regulations, the company has made arrangements for remote e-voting, allowing members to cast their votes electronically. The remote e-voting period will begin on September 23, 2025, at 10:00 A.M. and will end on September 25, 2025, at 05:00 P.M.
The notice of the AGM and the annual report for FY25 are available on the company's website and have been sent to members via email. Physical copies will be provided upon request.
Other key agendas of the AGM include:
- Adoption of Audited Financial Statements: To receive, consider, and adopt the audited standalone and consolidated financial statements for the year ended March 31, 2025, along with the reports of the Directors and Auditors.
- Re-appointment of Director: To appoint a Director in place of Mr. Rajesh Sharma (DIN: 00020037), who retires by rotation and is eligible for re-appointment.
- Appointment of Joint Statutory Auditors: To consider and approve the appointment of M/s Singhi & Co, Chartered Accountants, as Joint Statutory Auditors of the Company.
- Borrowing Powers: To consider borrowing in excess of paid-up capital and free reserves up to ₹25,000 Crores.
- Mortgage/Charge on Assets: To consider creating a charge on the assets of the company up to ₹25,000 Crores.
- Conversion of Loan into Equity: To consider the conversion of loan into equity up to ₹25,000 Crores.
- Raising of Funds: To consider raising funds through the issuance of securities up to ₹2,000 Crores.
- Appointment of Secretarial Auditor: To consider and approve the appointment of Secretarial Auditor of the Company
The board will also discuss the payment of dividend on equity shares for the financial year 2024-25.
The meeting will be held on Friday, September 26, 2025, at 4:00 P.M. through Video Conferencing / Other Audio-Visual Means facility.
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