Capri Global Capital Limited has submitted regulatory filings to both BSE Limited and National Stock Exchange of India Limited regarding its annual reporting requirements.
The company is submitting its Integrated Annual Report for the Financial Year 2025-26 along with the Notice of the 32nd Annual General Meeting. This submission is made pursuant to Regulation 30, 34, 50 & 53 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The 32nd Annual General Meeting of the Company is scheduled to be held on Tuesday, September 22, 2026, at 04:00 P.M. through Video Conferencing / Other Audio-Visual Means facility.
The following documents are available for download from the Company's website:
- Notice of 32nd AGM: https://www.capri loans.in/Notice-of-32nd-AGM.pdf
- Integrated Annual Report for F.Y. 2025-26: https://www.capri loans.in/Integrated-Annual-Report-2025-2026.pdf
The documents are being distributed electronically to Members and Non-Convertible Debenture (NCD) holders whose email IDs are registered with the Company, MUFG Intime India Private Limited (the Registrar and Transfer Agent), or the Depositories. Physical copies will be provided to Members and NCD holders upon request.
In compliance with Regulation 36(1)(b) and 58(1)(b) of the SEBI Listing Regulations, the company is also sending letters to Members and debenture holders whose email IDs are not registered, providing the weblink where the documents can be accessed.
The information has been uploaded on the Company's website at www.capri loans.in. The communication is signed by Yashesh Bhatt, Company Secretary (Membership No.: A20491).