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

Capital India Finance Limited's shareholders have approved key proposals at its 31st Annual General Meeting. This includes adopting the financial results for the year ended March 31, 2025, and declaring a final dividend of INR 0.02 per equity share. Shareholders also approved the re-appointment of Mr. Keshav Porwal as Director and Managing Director for three years, starting November 27, 2025. Crucially for future growth, the company gained approval to amend its Memorandum of Association and raise funds through debt securities. This sets the stage for operational flexibility and financial strengthening.