Capri Global Capital Limited to hold 32nd AGM on Sep 22, 2026, to adopt FY26 reports & declare dividend.
Capri Global Capital Limited will hold its 32nd AGM on September 22, 2026, via VC/OAVM. The meeting will approve FY26 financial statements and declare a ₹0.20 per share dividend. Key resolutions include director re-appointments, ESOP amendment, borrowing limits up to ₹35,000 Cr, and revision of non-executive director commissions.
The AGM agenda includes several significant corporate actions such as borrowing limits, asset charges, loan conversion to equity, and director remuneration revisions, which could have a medium-term impact on the company's financial structure and governance.
The announcement is primarily procedural, detailing the agenda for the upcoming Annual General Meeting. While it includes dividend declaration and financial statement adoption, there are no significantly positive or negative financial performance indicators or strategic shifts highlighted.
Capri Global Capital Limited has announced that its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing / Other Audio-Visual Means (VC/OAVM).
During the AGM, the company will seek approval for the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Shareholders will also vote on declaring a final dividend of ₹0.20 per equity share for the financial year 2025-26.
Key agenda items also include the re-appointment of Mr. Rajesh Sharma as a Director retiring by rotation, and the re-appointment of Dr. Nupur Mukherjee and Mr. Shishir Priyadarshi as Independent Directors for their second terms. The company also proposes to approve amendments to the Employee Stock Option Plan (ESOP) Scheme, extending the exercise period from one year to four years from the vesting date. Furthermore, shareholders will consider and approve borrowing powers up to ₹35,000 Crores, the creation of charges on company assets up to ₹35,000 Crores, and the conversion of loans into equity, also up to ₹35,000 Crores. Additionally, the revision in commission payable to Non-Executive Directors for the period October 1, 2026, to September 30, 2031, will be presented for approval.
The Integrated Annual Report for FY 2025-26 and the Notice of the 32nd AGM have been made available on the company's website and will be sent electronically to members and NCD holders.
A plain-language summary of a public exchange filing by Capri Global Capital Limited. Read the original for the full detail.