Capri Global Capital Limited has informed the Exchange about Copy of Newspaper Publication for the proposed Postal Ballot process to be conducted through remote e-voting.
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Capri Global Capital Limited has published a newspaper advertisement on January 6, 2026, in Business Standard (English) and Mumbai Lakshadeep (Marathi), informing shareholders about an upcoming postal ballot process. The ballot seeks shareholder approval for the re-appointment of Mr. Desh Raj Dogra (DIN: 00226775) as an Independent Director on the Board. Voting will be conducted through remote e-voting only. Shareholders who have not registered their email IDs with the company or its RTA (MUFG Intime India) must do so by January 12, 2026, to receive the postal ballot notice electronically. The disclosure is filed under Regulation 30 of SEBI's Listing Regulations.
This is a routine corporate governance procedural filing with no direct material impact on the stock price. Shareholders should ensure their email addresses are updated with the RTA by January 12, 2026, to be able to participate in the e-voting process for the independent director's re-appointment.