Capri Global Capital Limited has submitted the Exchange a copy Srutinizers report along with Voting Results of Annual General Meeting held on September 26, 2025
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Capri Global Capital Limited held its 31st Annual General Meeting on September 26, 2025, via video conferencing, and all 9 resolutions were passed with overwhelming majority. Shareholders approved the audited financial statements for FY25, the final dividend on equity shares, and the re-appointment of Mr. Rajesh Sharma as a director (retiring by rotation). They also approved the appointment of M/s Singhi & Co as Joint Statutory Auditors and a new Secretarial Auditor (M/s Sandeep P Parekh & Co). Key capital-related authorizations cleared include: a borrowing limit of up to Rs. 25,000 crore, the ability to create charges or mortgages on company assets up to Rs. 25,000 crore, conversion of loans into equity up to Rs. 25,000 crore, and fund raising through securities up to Rs. 2,000 crore. Of the 64,447 shareholders on record, about 90.24% of outstanding shares were polled, with all resolutions securing between 99.64% and 100% votes in favor.
All resolutions passed with near-unanimous support, reflecting strong shareholder confidence in management. The approved borrowing and fund-raising limits give the company significant flexibility to scale its lending business and raise up to Rs. 2,000 crore in fresh equity/debt, while the final dividend is confirmed for eligible shareholders.