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 ....
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Capital India Finance Ltd has informed the stock exchanges that its Board of Directors will meet on Friday, February 13, 2026. The key agenda is to consider and approve the unaudited financial results (both standalone and consolidated) for the quarter and nine months ended December 31, 2025. The company has also reaffirmed that the trading window for dealing in its securities remains closed from January 1, 2026, to February 15, 2026, in line with insider trading regulations. The intimation has been filed under SEBI LODR Regulations, 2015.
This is a routine regulatory disclosure ahead of the Q3FY26 earnings announcement. Shareholders should await the actual results on or after February 13, 2026; no immediate impact on stock price is expected from this intimation alone.