Caprihans India Limited has informed the Exchange that the Extraordinary General Meeting of the Shareholders of Caprihans India Limited is scheduled on 09 May 2026 at 12:00 Noon (IST).
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Caprihans India Limited has called an EGM on 09 May 2026 at 12:00 noon IST via video conferencing to seek shareholder approval for appointing Mr. Sanjeev Dinkar Tole as an Independent Director for a 5-year term (10 February 2026 to 09 February 2031). Mr. Tole, aged 74, was appointed as an Additional Director (Independent) effective 10 February 2026 and is a highly experienced corporate governance professional with 50+ years of expertise in Company Law and secretarial practice. Since he will turn 75 in January 2027, a special resolution is also required under SEBI regulations for his continuation beyond the age of 75. Remote e-voting will be open from 06 May to 08 May 2026.
Shareholders should vote on this special resolution as it affects board composition and governance. The appointment brings experienced independent oversight to the company.