Capfin India Ltd

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.

Capfin India Ltd has announced the schedule for its 34th Annual General Meeting (AGM) to be held on September 29, 2026, at 12:00 P.M. IST, via Video Conferencing. The company has also released its Annual Report for the Financial Year 2025-26. The AGM notice includes instructions for e-voting and details the business to be transacted, including the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Umesh Kumar Sahay as a Director. Additionally, a special resolution will be considered to shift the company's registered office. Both the AGM notice and the Annual Report are available on the company's website and have been sent electronically to shareholders.

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.

Capfin India Ltd has filed its Statement of Deviation or Variation for the quarter ended June 30, 2026, confirming no deviation in the utilization of proceeds raised through a preferential issue of equity shares. The company raised ₹338.66 Lakhs on March 31, 2026, and ₹190.70 Lakhs on April 14, 2026. For the first tranche, the entire ₹338.66 Lakhs were utilized for working capital and general corporate purposes. For the second tranche, ₹141.00 Lakhs were utilized out of the ₹190.70 Lakhs raised, also for working capital and general corporate purposes. The Audit Committee has reviewed the statement and found no comments. The report is filed pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Capfin India Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results on July 31, 2026. The results were accompanied by a limited review report from statutory auditors M/s. Mehra Goel & Co. LLP. The filing indicates a loss before tax for the quarter.

Capfin India Ltd announced that its Board of Directors, in a meeting held on July 31, 2026, considered and approved the Un-audited Financial Results for the quarter ended June 30, 2026 (Q1 FY27). The results were accompanied by a Limited Review Report from statutory auditors M/s. Mehra Goel & Co. LLP. The board meeting commenced at 5:45 PM IST and concluded at 6:15 PM IST. The company has submitted the approved results and the review report for record.

Capfin India Ltd has announced that its Board of Directors will convene on July 31, 2026. The primary agenda item for this meeting is to consider and approve the company's un-audited financial results for the quarter ending June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Capfin India Ltd has announced the closure of its trading window for dealings in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during periods when material non-public information may be available.

Capfin India Ltd. reports no deviation or variation in the utilization of funds raised through a preferential issue of equity shares, as per Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The funds, amounting to ₹338.66 lakhs, were raised on March 31, 2026, and were intended to augment financial resources for working capital and general corporate purposes. The Audit Committee reviewed and confirmed the absence of any deviation. Auditors also had no comments.

Capfin India Ltd. announced the appointment of Mr. Umesh Kumar Sahay as the Chairperson of the Company, effective May 11, 2026. Additionally, M/s. Sachapara & Associates were appointed as Secretarial Auditor and M/s. Dhirubhai Shah & Co LLP as Internal Auditor for the FY 2026-27.