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

The Board has approved the re-appointment of Mr. Keshav Porwal as Managing Director for a further three-year term, effective later this year, pending shareholder approval. Additionally, M/s. Arun Gupta & Associates were appointed as Secretarial Auditors for a five-year term, subject to shareholder consent. A significant move is the approved amendment to the company's Memorandum of Association, allowing it to act as a corporate agent for insurance, which expands its business offerings. The company also announced its 31st Annual General Meeting will be held via video conferencing, with a set record date for dividend eligibility and a corresponding book closure period.