5315952026-08-295315952026-08-292026-08-29ResolutionOrAgendaDomain15315952026-08-29ResolutionOrAgendaDomain15315952026-08-292026-08-29ResolutionOrAgendaDomain25315952026-08-29ResolutionOrAgendaDomain25315952026-08-292026-08-29ResolutionOrAgendaDomain35315952026-08-29ResolutionOrAgendaDomain35315952026-08-292026-08-29ResolutionOrAgendaDomain45315952026-08-29ResolutionOrAgendaDomain45315952026-08-292026-08-29ResolutionOrAgendaDomain55315952026-08-29ResolutionOrAgendaDomain55315952026-08-292026-08-29ResolutionOrAgendaDomain65315952026-08-29ResolutionOrAgendaDomain65315952026-08-292026-08-29ResolutionOrAgendaDomain75315952026-08-29ResolutionOrAgendaDomain75315952026-08-292026-08-29ResolutionOrAgendaDomain85315952026-08-29ResolutionOrAgendaDomain85315952026-08-292026-08-29ResolutionOrAgendaDomain95315952026-08-29ResolutionOrAgendaDomain95315952026-08-292026-08-29ResolutionOrAgendaDomain105315952026-08-29ResolutionOrAgendaDomain10xbrli:pureCapri Global Capital LimitedCGCLNew2026-08-2817:18:002026-08-29Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32Tuesday2026-09-2216:00:00Mumbai10Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited (Standalone and Consolidated) Financial Statements of the Company for the financial year ended March 31, 2026, including Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Report of the Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Dividend on Equity Shares of the Company for the Financial Year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Rajesh Sharma (DIN: 00020037), who retires by rotation and being eligible, offers himself for re-appointment.OthersManaging DirectorMr. Rajesh Sharma2023-07-042028-07-03Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Dr. Nupur Mukherjee (DIN: 10061931) as an Independent Director of the Company.Non-Executive - Independent DirectorDr. Nupur Mukherjee100619312027-01-272032-01-263Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Mr. Shishir Priyadarshi (DIN: 03459204) as an Independent Director of the Company.Non-Executive - Independent DirectorMr. Shishir Priyadarshi034592042027-01-272030-01-265Special ResolutionOthersOthersAmendment in Employee Stock Option Plan Scheme.To consider and approve amendment in the Employee Stock Option Plan Scheme of the Company.Special ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsTo consider and approve the Borrowing in excess of Paid-up Capital & Free reserves of the Company.Special ResolutionRestructuring/Scheme of Arrangement/LoansSale/Creation of ChargeTo consider and approve the Mortgage / Create charge on the assets of the Company.Special ResolutionOthersOthersConversion of loan into equity.To consider and approve the Conversion of Loan into Equity.Special ResolutionOthersOthersRevision in Commission payable to the Non-Executive Directors of the Company.To consider and approve revision in the Commission payable to the Non-Executive Directors of the Company.