Caprihans India Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors, at its meeting held on 01 June 2026, granted in-principle approval for the redemption of up to 40,00,000 (Forty Lakh) 0.1% Non-Cumulative, Non-Participating Redeemable Preference Shares of ₹10 each. This redemption is planned to be executed in multiple tranches and will be conducted out of the company's total outstanding preference share capital of 14,19,00,000 shares.
The board meeting commenced at 01:15 P.M. and concluded at 04:10 P.M. on June 1, 2026.
The disclosure was signed by Rajesh P. Likhite, Company Secretary & Compliance Officer of Caprihans India Limited, and addressed to BSE Limited for record-keeping and confirmation of receipt.