Capri Global Capital to Hold 31st AGM, Proposes ₹0.20 Dividend and Approves Major Funding Plans
The proposed resolutions, particularly the increase in borrowing limits to ₹25,000 crore and the authorization to raise ₹2,000 crore through securities, represent substantial financial and strategic decisions that could significantly impact the company's capital structure, expansion capabilities, and overall financial health. The dividend declaration is also a key event for shareholders.
The announcement includes proposals for a dividend, re-appointment of a director, new auditor appointments, and significant authorizations for borrowing and fundraising (up to ₹25,000 crore and ₹2,000 crore respectively). These financial initiatives indicate growth plans and enhanced financial flexibility, which are positive for the company's future prospects.
Capri Global Capital Limited announced that its 31st Annual General Meeting (AGM) will be held on Friday, September 26, 2025, at 4:00 P.M. through Video Conferencing / Other Audio-Visual Means. Key agenda items for the shareholders' approval include: * Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025. * Declaration of a final dividend of ₹0.20 per equity share of face value ₹1 each for FY 2024-25. * Re-appointment of Mr. Rajesh Sharma as a Director who retires by rotation. * Appointment of M/s Singhi & Co, Chartered Accountants, as Joint Statutory Auditors for a term of three consecutive years. * Approval to borrow sums not exceeding ₹25,000 crore (Rupees Twenty-Five Thousand Crores) in excess of paid-up capital and free reserves. * Authorization to mortgage/create charge on the Company's assets up to a sum not exceeding ₹25,000 crore (Rupees Twenty-Five Thousand Crores). * Approval for the conversion of loans up to ₹25,000 crore (Rupees Twenty-Five Thousand Crores) into equity shares at the lenders' option. * Authorization to raise funds of up to ₹2,000 crore (Rupees Two Thousand Crores) through the issuance of various securities, including equity shares, depository receipts, or convertible securities, in domestic or international markets. * Appointment of M/s Sandeep P Parekh & Co, Company Secretaries, as Secretarial Auditor for a term of five consecutive years.
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Capri Global Capital Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it high impact, which is the band that most often changes something.
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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.