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Capri Global
BSE: 531595NSE: CGCLISIN: INE180C01026

16th-Sep-2021 16:27Source: BSE

Capri Global Capital - Details Of Voting Results Through Remote E-Voting And Electronic Means Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 ('SEBI Listing Regulations') Along With Consolidated

We wish to inform you that the 27th Annual General Meeting (For the Financial Year 2020-21) ('AGM') of the Company was held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility on Wednesday, September 15, 2021 at 4.00 P.M. (IST) and concluded at 05:00 P.M. (IST). In this regard please find enclosed the following:

1. Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 marked as Annexure A; and
2. Consolidated Report of the Scrutinizer dated September 16, 2021 for remote e-voting and e-voting at the AGM pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 marked as Annexure B.