Capital India Finance Limited has informed the Exchange that Record date for the purpose of Dividend is 19-Sep-2025.
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Capital India Finance Limited's board, at its August 13, 2025 meeting, approved multiple items. Mr. Keshav Porwal has been re-appointed as Managing Director for a further 3 years starting November 27, 2025, subject to shareholder approval. M/s. Arun Gupta & Associates has been appointed as Secretarial Auditor for a 5-year term from April 1, 2025 to March 31, 2030. The board also approved an amendment to the company's Memorandum of Association to add insurance intermediation/corporate agency as a new business activity. The 31st AGM is scheduled for September 25, 2025 via video conferencing, with the record date for dividend eligibility fixed as September 19, 2025. Share transfer books will remain closed from September 20 to September 25, 2025.
The dividend record date of September 19, 2025 is the key actionable item for shareholders, who must hold shares by that date to be eligible for any declared dividend. The MOA amendment signals a potential diversification into insurance distribution, which could open a new revenue stream, while continuity in leadership with the MD re-appointment provides stability.