Event Details

The 32nd Annual General Meeting (AGM) of Capri Global Capital Limited was held on Tuesday, September 22, 2026, at 04:00 P.M. through Video Conferencing and other Audio-Visual Means. The meeting concluded at 05:05 P.M. (IST). The deemed venue was the Registered Office of the Company at 502, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra - 400013.

Meeting Proceedings

  • Mr. L. V. Prabhakar, Chairman of the Board, chaired the Meeting
  • All Directors of the Company were present at the Meeting
  • Representatives of Joint Statutory Auditors and Secretarial Auditors were present
  • Chief Financial Officer and Company Secretary were present throughout
  • 71 members were present through Video Conferencing
  • Remote e-voting was conducted from September 18, 2026 (10:00 a.m. IST) to September 21, 2026 (05:00 p.m. IST)
  • Mr. Dinesh Kumar Deora, Practicing Company Secretaries, was appointed as Scrutinizer
  • Questions from shareholders were responded to by Mr. Rajesh Sharma, Managing Director

Resolutions Passed

All resolutions were passed with requisite majority:

Ordinary Business:

1. Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026

2. Adoption of Audited Consolidated Financial Statements for FY ended March 31, 2026

3. Declaration of Dividend on Equity Shares for Financial Year 2025-26

4. Re-appointment of Mr. Rajesh Sharma (DIN: 00020037) as Director retiring by rotation

Special Business:

5. Re-appointment of Dr. Nupur Mukherjee (DIN: 10061931) as Independent Director

6. Re-appointment of Mr. Shishir Priyadarshi (DIN: 03459204) as Independent Director

7. Amendment in Employee Stock Option Plan Scheme

8. Borrowing in excess of Paid-up Capital & Free reserves

9. Mortgage/Create charge on assets of the Company

10. Conversion of Loan into Equity

11. Revision in Commission payable to Non-Executive Directors

Dividend Information

  • Dividend declared for Financial Year 2025-26
  • Dividend will be credited on or after September 26, 2026
  • Record date: Friday, September 4, 2026

Chairman's Strategic Outlook

Business Performance and Market Position

  • Company views FY 2025-26 as a defining moment in India's financial landscape evolution
  • NBFCs with retail focus and strong execution capabilities positioned for catalytic role
  • Current Assets Under Management (AUM): ₹360 Billion
  • Target AUM: Over ₹1,250 Billion over next five years

Growth Strategy

  • Product diversification across MSME loans, micro loans against property, affordable housing finance, and gold loans
  • Geographic expansion: Plan to add 800-1,000 branches across Telangana, Karnataka, Tamil Nadu, Andhra Pradesh, Odisha, and Uttar Pradesh over next two years
  • Business model: 80% retail lending, 100% fully secured assets
  • Focus on cross-selling insurance and car loan distribution for fee income generation

Technology Integration

  • Adoption of advanced analytics and artificial intelligence, including agentic AI tools
  • Emphasis on automated processes, enhanced productivity, and superior customer experience
  • Digital transformation enabling more accurate risk assessment and faster decision-making

Funding Strategy

  • Diversification of borrowings through non-convertible debentures (NCDs) and commercial papers (CPs)
  • Strengthening co-lending partnerships
  • Optimization of cost of funds and balance sheet resilience

Regulatory Environment

  • Acknowledged supportive stance of Reserve Bank of India (RBI)
  • Emphasis on governance, capital adequacy, and risk management enhancing NBFC credibility
  • Government initiatives including digitization of property records and Pradhan Mantri Awas Yojana (PMAY 2.0) creating favorable environment

Additional Information

  • No qualifications in Statutory Auditors' Report or Secretarial Auditors' Report
  • Combined results of e-voting and Scrutinizer's Report to be submitted to stock exchanges
  • Intimation available on Company's website: www.capriloals.in