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

The company's Board has approved the re-appointment of Mr. Keshav Porwal as Managing Director for a further three-year term, ensuring leadership stability, pending shareholder approval. They also appointed M/s. Arun Gupta & Associates as Secretarial Auditors for five years, subject to shareholder approval. A key strategic move is the planned amendment to the Memorandum of Association, enabling the company to engage in insurance intermediation, diversifying its business scope. Additionally, the company has scheduled its Annual General Meeting and set the record date for any potential dividend distribution, along with the book closure period.