Capri Global Capital Limited Announces Notice of Postal Ballot for Director Re-appointment
Capri Global Capital Limited is seeking shareholder approval for the re-appointment of Mr. Desh Raj Dogra as an Independent Director via postal ballot and remote e-voting. Members must register their email addresses by January 12, 2026, to receive the notice.
The re-appointment of an independent director is a standard corporate governance procedure and is unlikely to have a significant immediate impact on the company's operations or financial performance.
The announcement is a routine corporate action regarding director re-appointment and does not contain any significant positive or negative financial or business updates.
Capri Global Capital Limited (CGCL) has announced a notice of postal ballot regarding the re-appointment of Mr. Desh Raj Dogra as an Independent Director on the Board. The approval for this re-appointment will be sought from the shareholders through a postal ballot process, including remote e-voting.
The company will send the Postal Ballot Notice, along with detailed e-voting instructions, to members whose email addresses are registered with the Company, MUFG Intime India Private Limited (the Registrar and Share Transfer Agent), or their respective Depository Participants. Members who have not registered their email addresses can do so by contacting the RTA via email at rnt.helpdesk@in.mpms.mufg.com on or before Monday, January 12, 2026, to receive the notice.
The Postal Ballot notice will also be available on the company's website (www.capriloans.in), NSDL's e-voting website (www.evoting.nsdl.com), and the websites of the BSE (www.bseindia.com) and NSE (www.nseindia.com). This announcement is made in compliance with various sections of the Companies Act, 2013, relevant MCA Circulars, Secretarial Standards, and SEBI Listing Regulations.
What to do with a filing like this
Capri Global Capital Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Capri Global Capital Limited. Read the original for the full detail.