| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Feb 2026 | 17 Feb 2026 |
| Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve the agenda items as per the attached intimation. Outcome of Board Meeting dated February 20, 2026 (As per BSE Announcement dated on: 20.02.2026) | ||
| Board Meeting | 23 Jan 2026 | 12 Jan 2026 |
| Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31 2025. Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2025. (As per BSE Announcement dated on: 16.01.2026) Outcome of Board Meeting held for consideration and approval of the Un-audited Financial Results for the quarter and nine months ended December 31, 2025. (As per BSE Announcement dated on: 23.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30 2025. Consideration and Approval of the Unaudited Financial Results for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 1 Aug 2025 | 28 Jul 2025 |
| Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve the Unaudited Financial Results Of the Company for the Quarter ended June 30 2025. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Company, at their meeting held on Friday, August 01, 2025 has inter-alia considered and approved the Unaudited Financial Results for quarter ended June 30, 2025. We have enclosed herewith a copy of the approved Unaudited Financial Results along with the Limited Review Report for the said period issued by M/s Mehra Goel and Company, Statutory Auditors of the Company. The meeting of Board of Directors commenced at 03:25 p.m. (IST) and concluded at 04:00 p.m. (IST) (As Per BSE Announcement Dated on: 01/08/2025) | ||
| Board Meeting | 15 May 2025 | 12 May 2025 |
| Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve Capfin India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2025 Audited Financial Results and Auditor Appointment (As Per BSE Announcement Dated on :15.05.2025) | ||
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| Outcome of Board meeting is as per the attached letter. | ||
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