Capri Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 ,inter alia, to consider and approve Audited Results, Dividend, ....
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Capri Global Capital has informed exchanges that its Board will meet on May 5, 2025, to approve the audited financial results for Q4 and full year ended March 31, 2025. The Board will also consider recommending a dividend on equity shares and the appointment of a Joint Statutory Auditor. Additionally, the company proposes to increase its aggregate borrowing limits under Section 180(1)(c) of the Companies Act, 2013, which may include raising funds through non-convertible debentures (NCDs) or other instruments in one or more tranches. This borrowing limit hike is subject to shareholder approval at the upcoming Annual General Meeting. The trading window for insiders is already closed and will remain so until May 7, 2025.
Shareholders should watch for the FY25 earnings outcome, any dividend declaration, and the borrowing limit increase which signals potential fundraising activity. The addition of a joint statutory auditor is a notable governance development and may reflect the company's growth in scale as an NBFC.