Capital India Finance Limited's Board has approved the re-appointment of Mr. Keshav Porwal as Managing Director for a further three-year term starting November 27, 2025, pending shareholder approval. M/s. Arun Gupta & Associates were also appointed as Secretarial Auditors for five years, subject to shareholder consent. Significantly, the company plans to amend its Memorandum of Association to venture into insurance intermediation, indicating a strategic move for business expansion. The 31st Annual General Meeting is scheduled for September 25, 2025, with September 19, 2025, as the record date for dividend eligibility.