AGM/EGM14 Aug 2026, 10:11 pm
Capital India Finance Ltd Schedules 32nd AGM for Sep 7, 2026
AI Summary
Capital India Finance Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Monday, September 07, 2026, at 11:30 A.M. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. The agenda includes the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Keshav Porwal as a Director. The Notice and Annual Report for FY 2025-26 are being sent electronically to members and will be available on the company's and RTA's websites.
Key Highlights
- 32nd AGM scheduled for September 7, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Re-appointment of Director Mr. Keshav Porwal to be considered.
- Annual Report and AGM Notice for FY 2025-26 are available.
- Meeting to transact ordinary and special business.
Price Impact
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