AGM/EGM7 Sept 2026, 07:31 pm
Capfin India Ltd Schedules 34th AGM for Sep 29, 2026
AI Summary
Capfin India Ltd has announced the notice for its 34th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 12:00 P.M. (IST). The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, the re-appointment of Mr. Umesh Kumar Sahay as a Director, and a special resolution to shift the company's registered office from Pune-411007 to Pune-411057, Maharashtra. The Annual Report for FY 2025-26, along with the AGM notice and e-voting instructions, has been sent to shareholders electronically and is also available on the company's website.
Key Highlights
- 34th AGM scheduled for September 29, 2026, via video conference.
- Agenda includes adopting FY26 financial statements and auditor reports.
- Re-appointment of Director Mr. Umesh Kumar Sahay to be considered.
- Special resolution proposed to shift the company's registered office.
- Annual Report and AGM notice available on company website.
Price Impact
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