Capri Global Capital Limited Announces Outcome of Board Meeting Held on August 1, 2025
The National Stock Exchange of India has released a corporate announcement regarding the outcome of the Board of Directors meeting of Capri Global Capital Limited, held on August 1, 2025. The meeting considered and approved various significant matters, including the unaudited financial results for the quarter ended June 30, 2025, and the appointment of new management personnel.
Key Takeaways:
- The Board of Directors of Capri Global Capital Limited approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025, in compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024.
- The company has appointed M/s Singhi & Co., Chartered Accountants, as the Joint Statutory Auditors, subject to shareholder approval at the forthcoming Annual General Meeting.
- Partha Chakroborthi, the Chief Financial Officer (CFO), has resigned effective August 1, 2025, and the necessary disclosures are provided as Annexure II.
- Kishore Lodha has been appointed as the Chief Financial Officer (CFO) of the company, designated as a Key Managerial Personnel (KMP) and part of the Senior Management, effective August 1, 2025.
- The meeting also approved the appointment of a peer-reviewed audit firm as the Joint Statutory Auditors of the company.
Statistics:
- The appointment of M/s Singhi & Co., Chartered Accountants, is subject to approval by the shareholders at the forthcoming Annual General Meeting.
- Partha Chakroborthi's resignation as CFO shall be effective from August 1, 2025.
- Kishore Lodha's appointment as CFO marks a change in management, effective August 1, 2025.
Sources:
- SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024
- BSE Circular No. 20250102-4
- NSE Circular No. NSE/CML/2025/02 dated January 2, 2025
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (schedule III)
- SEBI Master Circular dated November 11, 2024