Capri Global Capital Limited's 32nd AGM: All resolutions passed, including dividend declaration.
Capri Global Capital Limited held its 32nd AGM on September 22, 2026. All ten resolutions, including financial statement adoption, dividend declaration for FY2025-26, director re-appointments, and corporate actions, were passed. Voting was conducted via remote e-voting and during the AGM.
The passing of resolutions related to financial statements, dividend, director appointments, and various corporate actions is material for the company's governance and future operations. However, it does not represent a significant new strategic development or financial event that would drastically alter the company's trajectory.
All resolutions presented at the AGM were passed by the shareholders, indicating strong support for the company's proposals and management.
Capri Global Capital Limited (CGCL) held its 32nd Annual General Meeting (AGM) on Tuesday, September 22, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting, which commenced at 04:00 P.M. (IST) and concluded at 05:05 P.M. (IST), saw the shareholders vote on ten resolutions.
All ten resolutions, including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the declaration of a dividend for the Financial Year 2025-26, the re-appointment of directors, and approvals for amendments to the Employee Stock Option Plan Scheme, borrowing limits, asset mortgage, loan conversion to equity, and revision of non-executive director commissions, were passed with the requisite majority. Voting was conducted through remote e-voting and electronic means during the AGM.
The company also provided the voting results under Regulation 44(3) of SEBI Listing Regulations and the Consolidated Scrutinizer's Report, which are available on the company's website. The AGM was attended by 5 promoters and 66 public shareholders via VC/OAVM.
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Capri Global Capital Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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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.