Capri Global Capital Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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On the reaction day the stock moved 0.9 pts more than Nifty Smallcap 250 and 0.8 pts more than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Capri Global Capital held its 31st AGM on September 26, 2025, via video conferencing, with 47 members attending. All resolutions, both ordinary and special business, were passed with the requisite majority. Key ordinary business included adoption of audited financial statements for FY25, declaration of a final dividend on equity shares for FY24-25, re-appointment of Mr. Rajesh Sharma as Director, and appointment of M/s Singhi & Co as Joint Statutory Auditors. The record date for the dividend was September 11, 2025, with payment on or after September 30, 2025. Special business included shareholder approvals to borrow up to Rs. 25,000 crore, create charges on assets up to Rs. 25,000 crore, convert loans into equity up to Rs. 25,000 crore, and raise funds through securities up to Rs. 2,000 crore. Voting results and the scrutinizer's report will be filed separately.
The large borrowing and fund-raising approvals (up to Rs. 25,000 crore) signal significant capacity-building for business expansion, likely in lending. Shareholders holding shares as of September 11 will receive the declared final dividend from September 30 onwards.