Capital India Finance Limited has submitted a regulatory intimation to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting scheduled for Friday, August 14, 2026.
The board meeting agenda includes two key items:
- Consideration and approval of unaudited financial results (both standalone and consolidated) for the quarter ended June 30, 2026
- Consideration and approval of fundraising through issuance of non-convertible debentures, bonds, and other debt securities in one or more tranches/series
The disclosure is made pursuant to Regulation 29 and 50 read with Regulations 30, 33, 52 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms the continuation of the trading window closure that was previously intimated via Ref. No.: CIFL/SE/2026-27/19 dated June 26, 2026. The trading window for dealing in securities remains closed for all Designated Persons of the Company and their immediate relatives since July 01, 2026. The closure will continue until 48 hours after the declaration of the unaudited financial results.
The intimation has been submitted in XBRL mode as required by regulatory standards.