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 ....
CIFL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Capital India Finance Ltd has informed exchanges that its Board of Directors meeting is scheduled for May 20, 2026. The meeting will consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. Additionally, the Board will consider recommending a final dividend on equity shares for FY 2025-26. The company has also confirmed that the trading window remains closed for all Designated Persons from April 1, 2026, and will stay closed until 48 hours after the results are declared.
Shareholders should note that this is a routine announcement ahead of the Q4 and FY 2026 results declaration. The final dividend consideration could be a positive catalyst if approved. Trading window closure indicates the company is in a quiet period ahead of material disclosures.