Capri Global Capital Limited has decided to withdraw a previously issued Postal Ballot Notice dated January 13, 2026. This withdrawal pertains to seeking shareholder approval for the re-appointment of Mr. Desh Raj Dogra as an Independent Director. The decision was made after a re-evaluation based on legal and governance considerations to ensure better corporate governance practices. Consequently, the remote e-voting facility associated with this resolution has been cancelled, effective February 11, 2026.
Corporate Governance Decision Announced
Capri Global Capital Limited has formally announced a significant procedural change regarding a prior shareholder resolution. The Board has resolved to withdraw the Postal Ballot Notice that was initially issued on January 13, 2026.
This notice was originally intended to secure approval from the Members for the re-appointment of Mr. Desh Raj Dogra (DIN: 00226775) to continue serving as an Independent Director of the Company.
Rationale for Withdrawal
The key motivation behind this action, as stated in the communication dated February 11, 2026, was a thorough re-evaluation of the proposed item of business. This re-evaluation considered current applicable legal and governance considerations, aiming specifically to uphold the standard of better corporate governance within the organization.
Impact on E-Voting Facility
As a direct consequence of the withdrawal, the associated shareholder process has been terminated. Specifically, the remote e-voting facility that had been provided for this particular ballot is now officially cancelled. The corresponding Event Number (EVEN) 138123 related to the poll will be deactivated immediately.
The Company confirmed that this information has been made publicly available on its official website, www.capriloans.in.
Source: BSE
