Capital India Finance Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Scrutinizers Report.
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Capital India Finance Limited informed the exchanges that shareholders approved a special resolution to appoint Mr. Surender Rana (DIN: 10315624) as Whole-time Director, designated as Executive Vice Chairman, via postal ballot. The e-voting window ran from January 14, 2026 to February 12, 2026, with 7,567 shareholders on record as of the January 9, 2026 cut-off date. Out of roughly 3.52 crore votes polled, virtually 100% (3,52,01,413 votes) were cast in favour, with only 716 votes against. Promoters, institutional public shareholders, and non-institutional public shareholders all voted overwhelmingly in favour. The scrutinizer, Mr. Arun Kumar Gupta of Arun Gupta & Associates, confirmed the resolution was passed with the requisite majority.
This is a routine corporate governance update with no negative signal — the new Executive Vice Chairman appointment received near-unanimous shareholder support, suggesting strong confidence in management continuity. Shareholders should expect formal onboarding of Mr. Surender Rana in his new executive role, with little to no expected share price impact from this approval itself.