Meeting Details
The 32nd Annual General Meeting will be held on Tuesday, September 22, 2026, at 04:00 P.M. (IST) through Video Conferencing / Other Audio-Visual Means facility. The deemed venue for the meeting is the Registered Office of the Company at 502, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai 400 013.
Proposed Resolutions and Implications
Ordinary Business:
1. Adoption of Financial Statements: To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, including Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and Reports of Directors and Auditors.
2. Declaration of Dividend: To declare a Final Dividend of ₹0.20 per Equity Share of face value of ₹1 each for FY 2025-26 on the total Subscribed and Paid-up Capital of 96,21,53,962 Equity Shares.
3. Re-appointment of Director: To appoint Mr. Rajesh Sharma (DIN: 00020037) who retires by rotation and is eligible for re-appointment.
Special Business:
4. Re-appointment of Independent Director: To approve re-appointment of Dr. Nupur Mukherjee (DIN: 10061931) as Independent Director for a second term of 3 years from January 27, 2027 to January 26, 2030.
5. Re-appointment of Independent Director: To approve re-appointment of Mr. Shishir Priyadarshi (DIN: 03459204) as Independent Director for a second term of 5 years from January 27, 2027 to January 26, 2032.
6. ESOP Scheme Amendment: To amend the Employee Stock Option Plan Scheme to extend the exercise period from 1 year to 4 years from the date of vesting.
7. Borrowing Limits Enhancement: To approve borrowing in excess of paid-up capital and free reserves up to ₹35,000 Crores (increased from ₹25,000 Crores approved at previous AGM).
8. Creation of Charges: To approve mortgage/creation of charge on assets to secure borrowings up to ₹35,000 Crores.
9. Loan Conversion: To approve conversion of loans into equity shares by lenders, not exceeding ₹35,000 Crores.
10. Director Commission Revision: To revise commission payable to Non-Executive Directors to ₹60,00,000 per annum for Chairman and ₹40,00,000 per annum for other Non-Executive Directors for period from October 1, 2026 to September 30, 2031.
Voting Process and Methods
The Company will provide remote e-voting facility through NSDL from Friday, September 18, 2026, at 10:00 A.M. to Monday, September 21, 2026, at 05:00 P.M. Members may also vote during the AGM through e-voting system if they haven't voted remotely. Physical attendance has been dispensed with as per MCA and SEBI circulars.
Key Voting Information
- Cut-off date for determining voting rights: Tuesday, September 15, 2026
- Voting rights reckoned on paid-up value of shares registered as on cut-off date
- Remote e-voting provided by National Securities Depository Limited (NSDL)
- Members can join the meeting through VC/OAVM facility via NSDL e-Voting system
Scrutinizer Appointment
Mr. Dinesh Kumar Deora, Practicing Company Secretaries (COP No: 4119) has been appointed as Scrutinizer to scrutinize the remote e-voting process and e-voting during the AGM. The Scrutinizer will submit a consolidated report within two working days of the conclusion of the AGM.
Compliance with Laws and Regulations
The notice confirms compliance with:
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Companies Act, 2013 and Rules thereunder
- Secretarial Standard-2 on General Meetings
- Various MCA Circulars and SEBI Circulars regarding virtual meetings
- Income Tax Act, 1961 provisions for dividend distribution and TDS
Dividend Details
If declared, the final dividend of ₹0.20 per share will be paid on or after September 26, 2026, to shareholders registered as on Record Date of Friday, September 4, 2026. TDS will be applicable as per Income Tax Act provisions.
Additional Information
The Integrated Annual Report for FY 2025-26 and AGM Notice are available on the Company's website at www.capriloans.in and on stock exchange websites. Documents are being sent electronically to members with registered email IDs, and physical copies are available on request.