Capri Global Capital Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Tuesday, October 27, 2026. The primary agenda of the meeting is to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026. These financial results will be presented in both standalone and consolidated formats.
The financial results will be subject to limited review by the company's Joint Statutory Auditors prior to approval.
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct of Insider Trading, the trading window for dealing in the company's securities has been closed since October 1, 2026. The trading window will remain closed until 48 hours after the financial results are officially declared to the stock exchanges.
This intimation has been made pursuant to Regulation 29, 50 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure has been filed in XBRL format and uploaded on the company's website at www.capriloans.in.
The communication was signed by Yashesh Bhatt, Company Secretary & Compliance Officer (Membership No.: ACS 20491), on behalf of Capri Global Capital Limited.