Key Details
The 32nd Annual General Meeting of Capri Global Capital Limited is scheduled to be held on Tuesday, September 22, 2026, at 04:00 P.M. through Video Conferencing / Other Audio-Visual Means facility ("VC/OAVM").
The Integrated Annual Report for the Financial Year 2025-26 along with the Notice of 32nd AGM has been distributed through the following methods:
- Electronic distribution to Members and Non-Convertible Debenture (NCD) holders whose email IDs are registered with the Company/MUFG Intime India Private Limited (Registrar and Transfer Agent) or the Depositories
- Physical copies available to Members and NCD holders upon request
- Letters sent to shareholders without registered email addresses containing weblinks to access the documents
Document Access Links
- Notice of 32nd AGM: https://www.capriloans.in/Notice-of-32nd-AGM.pdf
- Integrated Annual Report for F.Y. 2025-26: https://www.capriloans.in/Integrated-Annual-Report-2025-2026.pdf
Additional Information
The Integrated Annual Report for FY 2025-26 has also been uploaded on the website of BSE Limited (https://www.bseindia.com/) where the Non-Convertible Debentures are listed.
Shareholders are requested to update their contact details including email address with their Depository Participant or the RTA to receive future communications electronically.