Capri Global Capital Ltd (CGCL) — Board Meeting | 22 September 2026 (2 announcements)

Capri Global Capital Limited held its 32nd Annual General Meeting on September 22, 2026, via video conferencing, where all resolutions were passed with requisite majority. The company declared a dividend to be credited on or after September 26, 2026, to shareholders on the record date of September 4, 2026. The meeting included Chairman's address highlighting growth in retail lending, technology adoption, and expansion plans, alongside reappointments of directors and amendments to key policies.

Capri Global Capital Limited announced the re-appointment of Dr. Nupur Mukherjee for a three-year term effective January 27, 2027, and Mr. Shishir Priyadarshi for a five-year term effective January 27, 2027, at its September 22, 2026 AGM, following approval by shareholders as disclosed in Regulation 30 filings.