Capri Global Capital Limited — Board Meeting, 05-05-2025: Outcome of Board Meeting

Capri Global Capital has announced a board meeting on May 5, 2025, approving the consolidated financial results for the quarter and half-year ended March 31, 2025, with auditors issuing a clean report. The board declared a final dividend of 20 paise per equity share. Rajesh Sharma is up for re-appointment as Director, subject to shareholder approval. Zoheb Sheikh resigned as Head of Internal Audit, succeeded by Chirag Shah for a 3-year term. The company plans to raise its borrowing limit from Rs. 15,000 Cr to Rs. 25,000 Cr, pending shareholder approval. New Secretarial Auditor M/s Sandeep P Parekh & Co. has been recommended.