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

Capri Global Capital Limited has announced a board meeting approving the financial results for the quarter and half-year. The auditors issued a clean opinion. The board approved a final dividend of 20 Paise per share and proposed re-appointment of Mr. Rajesh Sharma as director. Leadership changes include Mr. Chirag Shah replacing Mr. Zoheb Sheikh as Head of Internal Audit for three years, while Mr. Vikram Vaswani and Mr. Varun Malhotra are no longer senior management. The board approved raising borrowing limits from Rs. 15,000 Cr to Rs. 25,000 Cr, pending shareholder approval. Related party transactions cover service fees, rentals, remuneration, and borrowings. M/s Sandeep P Parekh & Co. is proposed as Secretarial Auditor for five years.