Capri Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended on March 31, 2026, recommend Dividend on Equity Shares of the Company and increase in aggregate borrowing limits under section 180(1)(c) of the Companies Act, 2013. The proposed increase in aggregate borrowing limit would include fund raise(s) by way of issue of non-convertible debentures or instrument(s) and other modes of borrowings to be made from time to time in one or more tranches as may be required.