Capital India Finance Ltd — Dividend/Bonus, 13-08-2025: Corp. Action

Capital India Finance's Board has approved the re-appointment of Mr. Keshav Porwal as Managing Director for another three years from November 27, 2025, pending shareholder approval, ensuring leadership continuity. The Board also approved the appointment of M/s. Arun Gupta & Associates as Secretarial Auditors for five years, subject to shareholder approval, bolstering compliance. Significantly, the company plans to amend its Memorandum of Association to enter the insurance intermediation business, signaling a new growth avenue. The 31st Annual General Meeting is set for September 25, 2025, with September 19, 2025, as the record date for any declared dividend.