
AGM/EGM14 Aug 2026, 10:40 pm
Capital India Finance Ltd Schedules 32nd AGM for Sep 7, 2026
AI Summary
Capital India Finance Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on September 7, 2026, at 11:30 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will submit its Business Responsibility & Sustainability Report, Notice convening the AGM, and the Annual Report for the financial year 2025-26. The Annual Report includes standalone and consolidated financial statements for FY26, along with the Board of Directors' and Auditors' reports. A key agenda item is the re-appointment of Mr. Keshav Porwal as a Director. The AGM will also address revisions in remuneration.
Key Highlights
- 32nd AGM scheduled for September 7, 2026, via VC/OAVM.
- Annual Report for FY25-26 and BRSR to be presented.
- Adoption of audited standalone and consolidated financial statements.
- Re-appointment of Director Mr. Keshav Porwal is on the agenda.
- Revision in remuneration to be considered.
Price Impact
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