Capri Global Capital (CGCL) — Board Meeting

📢 Key Event
CGCL AGM to vote on dividend, ESOP amendment, borrowing expansion, and director reappointments

🔄 What Changed
Borrowing limit raised to ₹35,000 Crores; ESOP exercise period extended to 4 years; non-executive director commissions revised for 2026-2031

🔮 What's Next
Board authorized to settle conversion terms, execute documents, and delegate powers for loan-to-equity mechanisms and regulatory filings

💡 Investor Takeaway
Shareholders must approve expanded borrowing and ESOP changes, which may increase financial flexibility but could signal aggressive capital planning ahead of future growth initiatives

The 32nd AGM of Capri Global Capital Ltd (CGCL) is scheduled for September 22, 2026, via video conferencing, where shareholders will vote on adopting FY2025-26 financial statements, declaring a final dividend of ₹0.20 per share, and approving special resolutions to amend the ESOP scheme (extending exercise period to 4 years), increase borrowing limits to ₹35,000 Crores with asset charge creation, and convert loans into equity up to ₹35,000 Crores. The Board also proposes revising non-executive director commissions for 2026-2031, with ₹60 lakh annually for the Chairman and ₹40 lakh for others, capped at 1% of net profits. Shareholders can participate remotely with e-voting enabled via NSDL/CDSL, and dividend payments will be processed electronically post-record date of September 4, 2026.

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About Capri Global Capital Ltd (CGCL)

Financial Services · Finance · Listed on BSE

Market Cap: ₹24,664.82 Cr P/E: 21.9 ROE: 26.2% ROCE: 17.2% Div Yield: 0.08%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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