ALFA Filings
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5 announcements with these filters
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.
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 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.