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

The Board of Capital India Finance Limited has approved the re-appointment of Mr. Keshav Porwal as Managing Director for another three years from November 27, 2025, pending shareholder approval. The board also appointed M/s. Arun Gupta & Associates as Secretarial Auditors for five years from April 1, 2025, also subject to shareholder nod. Significantly, the company seeks to amend its Memorandum of Association to enter the corporate insurance agent business, a move requiring shareholder and regulatory approval. The company will hold its 31st Annual General Meeting on September 25, 2025, setting September 19, 2025, as the record date for any declared dividend.