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 3-year term starting 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 vote. Critically, the company plans to amend its Memorandum of Association to include corporate agent and insurance intermediation business, signaling potential new revenue streams. The 31st Annual General Meeting is set for September 25, 2025, with September 19, 2025, as the record date for any declared dividend.