Caprihans India Annual General Meeting
Caprihans India Limited concluded its 80th Annual General Meeting on 26 September 2026. The meeting transacted ordinary and special business, including financial statements and executive remuneration approvals.
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Caprihans India Limited concluded its 80th Annual General Meeting on 26 September 2026. The meeting transacted ordinary and special business, including financial statements and executive remuneration approvals.
Caprihans India Limited issued a notice for its upcoming 80th Annual General Meeting scheduled for September 26, 2026. Shareholders will vote on financial statements and appointments.
Infomerics upgraded Caprihans India's credit ratings to IVR BB+/Stable and IVR A4+. Total rated bank loan facilities were enhanced to ₹624.24 Crore.
Caprihans India Ltd reported revenue from operations of ₹218.2 Cr (+22.7% YoY) and net profit of ₹6.2 Cr for Q1 FY27.
Caprihans India Limited has scheduled a board meeting for August 10, 2026, to consider its standalone and consolidated financial results for the quarter ended June 2026.
Caprihans India Ltd allotted 17,05,000 equity shares following the conversion of warrants by promoter Bilcare Limited during the quarter ended June 2026.
Caprihans India forfeited ₹1.58 Crore after 3,15,000 promoter warrants lapsed unconverted. The forfeiture results in no change to the company's existing paid-up equity capital.
Caprihans India allotted 2,65,000 equity shares to promoter Bilcare Limited following warrant conversion. The transaction, valued at ₹5.30 Crore, increases promoter shareholding to 63.47%.
Bilcare Limited converted 5,20,000 warrants into equity shares of Caprihans India Limited. The transaction increased the promoter's stake from 59.56% to 60.84%.
Promoter Bilcare Limited converted warrants into equity shares across three tranches totaling ₹28.80 Crore. This increased the promoter stake in Caprihans India Limited to 62.92%.
Caprihans India Limited approved the redemption of 40,00,000 preference shares totaling ₹4.00 Crore. This capital restructuring will be executed in multiple tranches to manage liquidity.
Caprihans India Limited allotted 4,00,000 equity shares following promoter warrant conversions totaling ₹8 Crore. The company also redeemed preference shares worth ₹6 Crore.
Caprihans India Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 2026. The report confirms overall regulatory compliance with no material deviations.
Caprihans India allotted 5,20,000 equity shares to promoter Bilcare Limited following warrant conversion. This ₹10.4 Crore transaction increases the paid-up equity capital to ₹16.43 Crore.
Caprihans India Ltd reported revenue from operations of ₹180.1 Cr (-1.6% YoY) and net profit of ₹7 Cr (+204.3% YoY) for Q4 FY26.
Caprihans India Limited reported consolidated total income of ₹742.92 Crore for FY26. The Board approved audited results while recording a consolidated net loss of ₹47.00 Crore.
Caprihans India scheduled a board meeting for May 25, 2026, to approve audited financial results. The trading window remains closed until May 27, 2026.
Caprihans India shareholders unanimously approved Mr. Sanjeev Dinkar Tole's appointment as Independent Director. The resolution was passed during the Extraordinary General Meeting held via video conferencing.
Caprihans India Limited informed the exchange that it does not fall under the 'Large Corporate' category for the financial year. This declaration is made in compliance with SEBI circulars regarding fund raising via debt securities. The filing serves as a regulatory clarification regarding the company's borrowing framework eligibility.
Caprihans India Limited has dispatched the notice for its Extraordinary General Meeting scheduled for May 09, 2026, via video conferencing. The meeting will address special business matters through electronic voting, which commences on May 06, 2026. This is a routine regulatory compliance event for shareholder approval of corporate actions.
Caprihans India Limited has convened an Extraordinary General Meeting on May 09, 2026, via video conferencing. The primary agenda is the appointment of Mr. Sanjeev Dinkar Tole as an Independent Director for a five-year term. Shareholders can participate in remote e-voting from May 06 to May 08, 2026.
Caprihans India Limited clarified to BSE that recent stock price movements are purely market-driven. The company confirmed it has disclosed all material information required under SEBI regulations and is not withholding any price-sensitive events.
Caprihans India Limited submitted its compliance certificate for the quarter ended March 31, 2026, as required under SEBI (Depositories and Participants) Regulations. The certificate confirms that securities received for dematerialisation were processed and listed on the stock exchanges within prescribed timelines.