Capital India Finance Limited submitted a regulatory disclosure to both BSE Limited and National Stock Exchange of India Limited regarding the outcome of its Board of Directors meeting held on May 20, 2026. The disclosure serves as a clarification following an email received from NSE on June 16, 2026.
The Board of Directors, after considering various relevant factors including the Company's financial position and applicable regulatory considerations, did not recommend any final dividend on the equity shares of the Company for the financial year ended March 31, 2026.
Accordingly, no specific disclosure regarding declaration or recommendation of dividend was included in the original outcome of the Board Meeting submitted to the stock exchanges. The company requested that this clarification be taken on record.
The disclosure was signed by Sulabh Kaushal, Chief Compliance Officer & Company Secretary (Membership No. A34674), from New Delhi on June 16, 2026 at 19:01:33 IST.