Capital India Finance Ltd — Important, 18-08-2026: Company Update

Capital India Finance has informed shareholders that its 32nd Annual General Meeting (AGM) for the financial year 2025-26 will be held on September 07, 2026, at 11:30 AM (IST) via video conferencing. The company has dispatched letters to shareholders without registered email addresses, providing web links to the AGM Notice and the Annual Report. Physical copies of the Annual Report will not be sent unless specifically requested. Shareholders are advised to update their PAN, KYC, and nomination details to ensure seamless electronic payments like dividends.