AGM/EGM14 Aug 2026, 10:10 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 September 7, 2026, at 11:30 AM IST via Video Conferencing. The company will submit its Annual Report for the financial year 2025-26 and the Notice convening the AGM. Both documents will be sent electronically to shareholders and will be available on the company's website and the RTA's website. The agenda includes adopting the audited standalone and consolidated financial statements for FY26 and re-appointing Mr. Keshav Porwal as a Director.
Key Highlights
- AGM scheduled for September 7, 2026, via Video Conferencing.
- Annual Report for FY 2025-26 to be presented.
- Adoption of audited standalone and consolidated financial statements.
- Re-appointment of Director Mr. Keshav Porwal on the agenda.
- Documents available electronically and on company/RTA websites.
Price Impact
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