Annual Secretarial Compliance Report of the Company for the year ended March 31, 2026
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Capri Global Capital Limited has submitted its Annual Secretarial Compliance Report for the year ended March 31, 2026, audited by Sandeep P Parekh & Co. The report identifies three minor compliance deviations. First, there was a 5-minute delay in filing the outcome of a Board Meeting held on May 5, 2025, due to a clerical error in recording the meeting conclusion time. Second, the Nomination and Remuneration Committee composition was not compliant for a brief period (January 31 to March 10, 2026) after an Independent Director's term expired and before reconstitution. Third, BSE and NSE each levied a fine of Rs. 5,900 for not providing prior intimation for a Board Meeting that considered non-convertible securities issuance. The company paid the fines and requested waiver. All other compliance requirements across SEBI regulations were met, including secretarial standards, insider trading norms, related party transactions, and document preservation.
The compliance deviations are minor administrative lapses rather than substantive governance failures. The 5-minute filing delay and brief NRC composition gap, along with the small fines, are unlikely to materially impact investor sentiment. The company's proactive remediation of past promoter disclosure delays and overall compliance posture is positive for shareholders.