Capri Global Capital Limited has informed the Exchange regarding Outcome of Board Meeting held on December 17, 2025 - Approved Re-appointment of Mr. Dogra as Independent Director, subject to approval by shareholders and appointment of Mr. Zoheb Sheikh as Head Internal Audit & Internal Auditor of the Company.
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Capri Global Capital Limited's Board of Directors met on December 17, 2025 and approved the re-appointment of Mr. Dogra as an Independent Director, pending shareholder approval. The Board also approved the appointment of Mr. Zoheb Sheikh as the Head of Internal Audit and Internal Auditor of the company. Both decisions are part of routine corporate governance updates. The re-appointment of the independent director will need to be ratified by shareholders at the next general meeting.
These are standard governance actions with no material impact expected on the stock price. The continuity of the independent director supports board stability, while the new internal auditor strengthens internal control mechanisms.