Capital India Finance Ltd — Updates, 13-08-2025: Company Update

Capital India Finance's board has approved the re-appointment of Mr. Keshav Porwal as Managing Director for a further three years, effective November 27, 2025. This, along with the appointment of M/s. Arun Gupta & Associates as Secretarial Auditors for a five-year term starting April 1, 2025, awaits shareholder approval. Crucially, the company plans to amend its Memorandum of Association to include corporate insurance agency business, aiming to expand its operational scope. The 31st Annual General Meeting will be held on September 25, 2025, with September 19, 2025, set as the record date for dividend eligibility.