Capri Global Capital has informed that it enclosed a copy of the Postal Ballot Notice together with the Explanatory Statement, seeking approval of the Members by way of Special Resolution through remote e-voting process, for raising of funds through issuance of securities. In compliance with the applicable laws, the Postal Ballot Notice is being sent only through electronic mode to all the Members whose names appear on the Register of Members/list of Beneficial Owners as on Friday, October 09, 2026 (Cut-off Date) and whose e-mail addresses are registered with the Depositories / their depository participant / the Company’s Registrar and Share Transfer Agents - MUFG Intime India Private Limited (formerly Link Intime India Private Limited) / the Company
The above information is a part of company’s filings submitted to BSE.
