Capital India Finance Ltd Share Price

AGM Date: 28 Sep 2021

Capital India Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18 2021 to September 28 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 28 2021. Please find attached Scrutinizers Report in connection with 27th Annual General Meeting of Capital India Finance Limited. Please find attached Outcome and Proceedings of the 27th Annual General Meeting of Capital India Finance Limited. (As Per BSE Announcement Dated on 9/28/2021 5:24:45 AM)

AGM Date: 23 Sep 2022

AGM 23/09/2022 The 28th (Twenty Eighth) Annual General Meeting of the members of the Company is scheduled to be held on Friday, September 23, 2022, through Video Conferencing/Other Audio-Visual Means (VC/OAVM). (As Per BSE Announcement dated on 10.08.2022) We wish to inform that the 28th (Twenty Eighth) Annual General Meeting (AGM) of the Members of Company will be held on Friday, the 23rd day of September, 2022, at 09:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Copy of Notice of the AGM and Annual Report are attached herewith. We wish to inform that the 28th (Twenty Eighth) Annual General Meeting of the Members of Company will be held on Friday, the 23rd day of September, 2022, at 09:30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Copy of Notice and Annual Report attached herewith. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 47, 30 and 52 read with Schedule III to the Listing Regulations, and in compliance with Section 108 of the Companies Act, 2013 read with rules made thereunder, and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, we, Capital India Finance Limited ('Company'), wish to submit the enclosed copies of newspaper publication, published in Jansatta (Hindi) and Financial Express (English) on August 31, 2022, in respect of information regarding the 28 (Twenty Eighth) Annual General Meeting ('AGM') of the Members of Capital India Finance Limited ('Company') scheduled to be held on Friday, September 23, 2022 at 09:30 A.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on 31/08/2022) The 28th AGM of the members of Company was held through VC/OAVM on Friday, September 23, 2022, at 09:30 A.M. (IST) and concluded at 09:58 A.M. (IST), after being opened for 15 minutes for e-voting. KFin Technologies Limited was the authorised agency to provide e-voting facility (remote e-voting and e-voting during AGM) to the members of the Company for the 28th AGM. The proceeding of the AGM is deemed to be conducted at the Registered Office of the Company which is the deemed venue of the Meeting. Summary of the proceedings (Regulation 30), Voting Results (Regulation 44) and Consolidated Scrutinizer's Report as per Companies Act, are annexed. The 28th AGM of the members of Company was held through VC/OAVM on Friday, September 23, 2022. The Consolidated Scrutinizer's Report dated September 23, 2022, on remote e-voting and e-voting during the AGM, pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and applicable provision of the Listing Regulations, issued by M/s Arun Gupta & Associates, Company Secretaries is annexed. (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 21 Sep 2023

AGM 21/09/2023 In Compliance with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of Newspaper advertisement published in Jansatta (Hindi) and Financial Express (English) on August 22, 2023, for conducting the 29th Annual General Meeting of the Company to be held through VC ('Video Conferencing') / OAVM ('Other Audio Visual Means) (As Per BSE Announcement Dated on 22.08.2023) We, Capital India Finance Limited (''the Company''), wish to submit the proceedings of the 29th Annual General Meeting of the Company. The 29th AGM was held through VC/OAVM on Thursday, September 21, 2023 at 09:30 AM and concluded at 09:59 AM (including the time allowed for e-voting at the AGM). The proceedings of the AGM was deemed to be conducted at the registered office of the Company. We, Capital India Finance Limited wish to submit the Scrutinizer''s Report of the 29th AGM of the Company. Please find the attachment for the complete information. (As Per BSE Announcement Dated on 21/09/2023)

AGM Date: 26 Sep 2024

AGM 26/09/2024 Proceedings/Outcome of Meeting attached. (As Per Bse Announcement Dated on 26.09.2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 The 31st (Thirty First) AGM of the members of the Company is scheduled to be held on Thursday, September 25, 2025, through Video Conferencing/Other Audio-Visual Means (VC/OAVM). Outcome of 31st Annual General Meeting attached Approved the appointment of M/s Arun Gupta & Associates as Secretarial Auditors of the Company and Re-appointment of Mr. Keshav Porwal as Managing Director of the Company (As Per BSE Announcement Dated on 25.09.2025)