Capri Global Capital Limited — Others, 05-05-2025: Related Party Transactions

Capri Global Capital Limited has announced a board meeting to approve the financial results for the quarter and half-year, with audited standalone and consolidated results receiving clean auditor opinions. A final dividend of 20 paise per share is proposed. Rajesh Sharma is up for re-appointment as Director. Senior management changes include the resignation of Head Internal Audit Zoheb Sheikh and appointment of Chirag Shah for three years, while two executives changed roles and are no longer senior management personnel. The borrowing limit is set to increase from Rs. 15,000 Cr to Rs. 25,000 Cr, subject to shareholder approval. New secretarial auditor and AGM scrutinizer appointments were approved. Debt proceeds were used as intended, and secured NCDs maintain adequate cover.