| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 14 May 2026 |
| Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting for considering and approving the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2026 and Dividend. Outcome of Board Meeting - Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended on March 31, 2026. (As Per BSE Announcement Dated on: 20/05/2026) | ||
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Quarterly Results; Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the un-audited financial results of the Company (both standalone and consolidated) for the quarter and nine months period ended on December 31, 2025. Outcome of Board Meeting attached (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Capital India Finance 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 (Both Standalone and Consolidated) for the Quarter and half year ended on September 30 2025 Outcome of Board Meeting attached. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 24 Sep 2025 | 24 Sep 2025 |
| Outcome of Board Meeting attached | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve a) the un-audited financial results of the Company (both standalone and consolidated) for the quarter ended on June 30 2025; and b) raising funds by way of issuance of non-convertible debentures/bonds and other debt securities in one or more tranches. Outcome of Board meeting attached (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 16 Jul 2025 | 10 Jul 2025 |
| Inter alia, to consider and approve raising of funds by way of issuance of non-convertible Debentures in one or more tranches Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 ,inter alia, to consider and approve raising of funds by way of issuance of non-convertible Debentures in one or more tranches (As per BSE Announcement Dated on 10/07/2025) Outcome of Board Meeting attached please find attached intimation for issuance of Non-Convertible Debentures please find attached intimation (As Per BSE Announcement dated on 16.07.2025) | ||
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| Please find attached the Update regarding Material Subsidiary | ||
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