| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 17 Apr 2026 | 9 May 2026 |
| Caprihans India Limited has informed the Exchange that the Extraordinary General Meeting of the Shareholders of Caprihans India Limited is scheduled on 09 May 2026 at 12:00 Noon (IST). Caprihans India Limited has informed the Exchange about the Extraordinary General Meeting was held through VC/OAVM on 09 May 2026 towards appointment of Mr. Sanjeev Dinkar Tole as an Independent Director for a period of five years. The special resolution was passed unanimously. Caprihans India Limited has informed the Exchange about the proceedings of the Extraordinary General Meeting held on 09 May 2026. Caprihans India Limited has informed the Exchange about the Extraordinary General Meeting was held through VC/OAVM on 09 May 2026 towards appointment of Mr. Sanjay Dinkar Tole as an Independent Director for a period of five years. The special resolution was passed unanimously. Caprihans India Limited has informed the Exchange about the proceedings of the Extraordinary General Meeting held through VC/OAVM on 09 May 2026. Caprihans India Limited has informed the Exchange about the Extraordinary General Meeting was through VC/OAVM on 09 May 2026 towards appointment of Mr. Sanjeev Dinkar Tole as an Independent Director for a period of five years. The special resolution was passed unanimously. (As Per BSE Announcement Dated on 09.05.2026) | ||
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