Capital India Finance Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Friday, November 6, 2026. The primary agenda includes consideration and approval of the company's Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2026.
The disclosure is made pursuant to Regulation 29 and 50, read with Regulations 30, 33, 51, 52 and other applicable provisions, circulars and guidelines issued by Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regarding insider trading restrictions, the trading window for dealing in securities of the Company has been closed for all Designated Persons and their immediate relatives since October 1, 2026. This closure was previously intimated via letter Ref. No.: CIFL/SE/2026-27/39 dated September 28, 2026. The trading window will remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Prohibition of Insider Trading Code.
The intimation has also been submitted in XBRL mode as required.