Capital India Finance Limited has issued a regulatory compliance disclosure regarding the dispatch of notice for its 32nd Annual General Meeting and Annual Report for the financial year 2025-26.
The company has dispatched letters to shareholders whose email addresses are not registered with the Company/Registrar and Share Transfer Agent/Depository Participant(s). The letter provides the web link and detailed access path to the Notice of the 32nd Annual General Meeting and the Annual Report for FY 2025-26.
Annual General Meeting Details
- The 32nd Annual General Meeting will be held on Monday, September 7, 2026, at 11:30 AM IST
- Meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM)
- Financial year ended: March 31, 2026
Document Access Information
Notice of 32nd AGM:
- Web link: https://capitalindia.com/wp-content/uploads/2026/08/Notice-of-32nd-Annual-General-Meeting.pdf
- Access path: www.capitalindia.com > Investors > Corporate Announcements > Notice of 32nd Annual General Meeting
Annual Report 2025-26:
- Web link: https://capitalindia.com/wp-content/uploads/2026/08/Capital-India-AR-2025-26.pdf
- Access path: www.capitalindia.com > Investors > Financial Information > Annual Reports
Documents are also available on:
- BSE Limited website: www.bseindia.com
- National Stock Exchange of India Limited website: www.nseindia.com
- KFin Technologies Limited website: https://evoting.kfintech.com/
Physical Copy Policy
No physical copies of the Annual Report will be dispatched to members except upon specific request.
Shareholder KYC Requirements
As per SEBI guidelines, shareholders must update:
- PAN details
- KYC details including postal address with pin code, email address, mobile number, bank account details
- Nomination details
Shareholders must submit required documents/information to:
- Their respective Depository Participant (for demat shares)
- KFin Technologies Limited, the Registrar and Transfer Agent (for physical shares) at eninward.ris@kfintech.com
Payments, including dividends, will only be made electronically for folios where PAN or KYC details are not updated, after registration of required information.