Capri Global Capital Limited — Board Meeting, 01-08-2025: Outcome of Board Meeting

Capri Global Capital's Board approved the consolidated financial results for the quarter ended June 30, 2025. The company also confirmed no deviation in the use of funds raised from Non-Convertible Debentures. Additionally, the Board appointed M/s Singhi & Co. as Joint Statutory Auditors, pending shareholder approval, aligning with regulatory requirements for larger NBFCs. Leadership changes were announced, with Mr. Partha Chakroborthi's resignation as CFO accepted, and Mr. Kishore Lodha appointed as the new Chief Financial Officer.