Capri Global Capital Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025

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Price reactionminutes from the announcement price · days from the prior close

+0.3%Reaction day

₹182.90

prior close

₹183.60

announcement price

After-mkt

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Nifty Smallcap 250market · index membership as recorded later (tracked since Jun 2026)+0.0%+0.2% vs market

Non Banking Financial Company (NBFC) peers, median of 192sector+0.0%+0.3% vs sector

On the reaction day the stock moved 0.2 pts more than Nifty Smallcap 250 and 0.3 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.

Minutes after the announcementfrom the announcement price · no benchmark

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Reaction day

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Next day

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+4.5+1.6+2.9+0.3+4.2

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+2.4+2.7-0.3-0.8+3.2

+8.5+3.0+5.5+0.0+8.5

UpDownMarket · Nifty Smallcap 250Sector · Non Banking Financial Company (NBFC) peers, median of 192Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Capri Global Capital Limited has announced that its 31st Annual General Meeting will be held on Friday, September 26, 2025, at 4:00 p.m. (IST) via Video Conferencing / Other Audio-Visual Means, in compliance with MCA and SEBI guidelines. The Company has fixed Thursday, September 11, 2025, as the Record Date to determine members entitled to receive the proposed final dividend for FY ended March 31, 2025. The final dividend, if declared by shareholders at the AGM, will be paid after deducting tax at source. The announcement was made under Regulation 42 of SEBI LODR Regulations, 2015.

Likely market impact

Investors need to hold Capri Global Capital shares by the record date of September 11, 2025, to be eligible for the proposed final dividend. The actual dividend amount and yield will only be confirmed once it is declared at the AGM on September 26, 2025.