Capfin India Ltd: AGM Notice & Annual Report Distribution Update

Capfin India Ltd has issued a communication regarding the distribution of the Notice for its 34th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. In line with SEBI and MCA regulations and the Green Initiative, these documents are being sent electronically to shareholders with registered email addresses. For shareholders who have not registered their emails, the Annual Report is accessible via web links on the company's website, BSE, and NSDL. The company also provides detailed instructions for physical shareholders to update their KYC details, including PAN, address proof, and bank account information, through specific forms (ISR-1, ISR-2, SH-13/ISR-3) submitted to their Registrar and Transfer Agent. A special window for the transfer and dematerialisation of physical securities, valid from February 5, 2026, to February 4, 2027, is also highlighted, with mandatory dematerialisation and a one-year lock-in for securities transferred during this period.