Capri Global Capital Limited (CGCL)
Proceedings of 32nd Annual General Meeting held on Tuesday, September 22, 2026, at 04:00 P.M. through Video Conferencing and other Audio-Visual Means.
Proceedings of 32nd AGM held on Sep 22, 2026 via video conferencing.
- All resolutions passed with requisite majority.
- Dividend declared for FY25-26; record date Sep 4, 2026; payment from Sep 26, 2026.
- Chairman highlighted growth, technology adoption, and expansion plans.
- Company aims to grow AuM from ₹360bn to ₹1,250bn in 5 years.
- Focus on retail secured lending, geographic expansion, and product diversification.
- Emphasis on technology, operational excellence, and strong governance.
- E-voting results to be announced separately.
- Meeting concluded smoothly with 71 members present online.
Source: Original filing PDF
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Revenue: ₹2,35,800 Cr (+12% YoY)
PAT: ₹19,200 Cr (+17% YoY)
EBITDA margin: 16.8%
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