Capri Global Capital has informed that the 31st Annual General Meeting (the ‘AGM’) of the Members of the Company will be held on Friday, September 26, 2025, at 4:00 pm (IST) through Video Conferencing (‘VC’)/Other Audio- Visual Means (‘OAVM’) in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (‘SEBI’). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, September 11, 2025, as the ‘Record Date’ for determining entitlement of Members to final dividend for the Financial Year ended March 31, 2025. The final dividend, if declared by the Members at the AGM, will be paid subject to deduction of tax at source.
The above information is a part of company’s filings submitted to BSE.
