Caprihans India schedules EGM on 09 May 2026 to appoint Sanjeev Dinkar Tole as Independent Director for five-year term.
Shareholders to vote on special resolution for director appointment and continuation beyond age 75 from 10 February 2026 to 09 February 2031.
Remote e-voting available from 06 May to 08 May 2026 through VC/OAVM meeting facility for up to 1,000 shareholders.
Director brings 50+ years experience in corporate governance, company law, and SEBI compliance with no shareholding in company.