Capital India Finance Ltd — Important, 25-09-2025: Company Update

Capital India Finance Limited's Annual General Meeting saw shareholders approve the audited standalone and consolidated financial results for the year ended March 31, 2025. A final dividend of INR 0.02 per equity share was declared. Shareholders re-appointed Mr. Keshav Porwal as a Director and as Managing Director for a three-year term, ensuring leadership continuity. Additionally, approval was granted to amend the company's Memorandum of Association and to raise funds by issuing debt securities, supporting future business growth. M/s Arun Gupta & Associates were also appointed as Secretarial Auditors for five years.