AGM/EGM29 Aug 2026, 05:40 pm
Capri Global Capital Ltd to hold 32nd AGM on Sep 22, 2026
AI Summary
Capri Global Capital Ltd has announced its 32nd Annual General Meeting (AGM) will be held on September 22, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company has also provided links to download the Integrated Annual Report for FY 2025-26 and the Notice of the 32nd AGM. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a dividend of ₹0.20 per equity share, and the re-appointment of a director retiring by rotation.
Key Highlights
- AGM scheduled for September 22, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- A dividend of ₹0.20 per equity share for FY25-26 to be declared.
- Director retirement and re-appointment to be considered.
- Annual Report and AGM Notice available on company website.
Price Impact
More from CGCL