Annual Report of the company for the Financial Year 2024-25
Awaiting price reaction for this filing.
Capfin India Limited has submitted the notice for its 33rd Annual General Meeting along with the Annual Report for the financial year 2024-25 to BSE. The AGM will be held on Monday, September 29, 2025 at 12:30 PM (IST) via video conferencing, with no physical attendance required. Three business items are on the agenda: (1) adoption of the audited financial statements for the year ended March 31, 2025, (2) re-appointment of Mr. Umesh Kumar Sahay (Non-Independent Director, holding 9,72,279 shares) who retires by rotation, and (3) a special resolution seeking shareholder approval to enhance the company's borrowing limit under Section 180(1)(c) to Rs. 100 crore. Remote e-voting will be available from September 26 to September 28, 2025, with the cut-off date set as September 22, 2025.
Shareholders should pay particular attention to the special resolution seeking approval to raise the borrowing ceiling to Rs. 100 crore, which signals potential plans for higher debt or expansion. The AGM is procedural for adopting results, but the borrowing power increase is a forward-looking signal that could mean new funding activities in the coming year.