Key Resolution Details

Resolution Number: 1 - Special Resolution

Purpose: To approve raising of funds through issuance of Securities

Maximum Amount: ₹4,000 Crores (Rupees Four Thousand Crores only)

Securities Types: Equity Shares, Global Depository Receipts (GDRs), American Depository Receipts (ADRs), Foreign Currency Convertible Bonds, Non-convertible Bonds, Debentures, warrants, and other convertible instruments

Voting Details

Cut-off Date: Friday, October 09, 2026

E-voting Commencement: 9 A.M. IST on Saturday, October 17, 2026

E-voting End: 5 P.M. IST on Sunday, November 15, 2026

Result Declaration: On or before Tuesday, November 17, 2026

Voting Rights: Proportional to paid-up equity share capital as on cut-off date

Scrutinizer: Dinesh Kumar Deora, Practising Company Secretary, Mumbai

Fund Utilization Purpose

The proceeds may be utilized for:

  • Investments in subsidiaries, joint ventures or associates
  • Re-payment or pre-payment of borrowings and related financing costs
  • Funding growth of existing businesses and expansion plans
  • Meeting working capital requirements
  • Entering into new business ventures and strategic acquisitions
  • Temporary deployment in mutual funds, government securities, or bank deposits
  • General corporate purposes

Issuance Methods

The funds may be raised through:

  • Public issue
  • Private placement
  • Preferential issue
  • Qualified Institutions Placement (QIP)
  • Rights issue
  • International offerings (ADRs/GDRs)
  • One or more tranches

Key Terms and Conditions

  • Securities may be issued in Indian Rupees or foreign currencies
  • Pricing to be determined as per SEBI ICDR Regulations for QIP
  • Discount of up to 5% permitted on QIP pricing
  • Equity shares issued will rank pari passu with existing shares
  • For QIP: Allotment to be completed within 365 days from shareholder approval
  • For QIP: Securities subject to one-year lock-in except on recognized stock exchanges

Additional Information

  • The Postal Ballot Notice is available on company website: www.capriloans.in
  • Members can inspect material documents electronically by emailing secretarial@capriglobal.in
  • The company has appointed NSDL for e-voting services
  • Detailed e-voting instructions are provided for both demat and physical shareholders
  • Institutional shareholders must submit board resolutions/authority letters to the scrutinizer

Board Authorization

The Board is authorized to:

  • Finalize all terms and conditions of the securities issuance
  • Appoint lead managers, underwriters, depositories, and other agencies
  • Determine the categories of investors for each issuance
  • Delegate powers to any Committee of Directors or Officers
  • Execute all necessary documents and agreements

Interested Parties

None of the Directors or Key Managerial Personnel of the Company, including their relatives, are interested in the resolution except to the extent of their shareholding.