Newspaper Advertisement - Dispatch of Postal Ballot Notice
Awaiting price reaction for this filing.
Capfin India Limited has completed the dispatch of its Postal Ballot Notice to shareholders via email on February 20, 2026, with the newspaper advertisement published in Financial Express (English) and Navarashtra (Marathi) on February 21, 2026. Shareholders are being asked to vote on two key resolutions through remote e-voting: an Ordinary Resolution to increase the authorised share capital and amend the capital clause of the Memorandum of Association, and a Special Resolution to issue 16,710,000 equity shares through a private placement cum preferential basis. The e-voting window runs from February 21, 2026 (9:00 AM) to March 22, 2026 (5:00 PM), with results expected on or before March 24, 2026.
If approved, the preferential issuance of 16.71 lakh equity shares will dilute existing shareholders' stakes but could bring fresh capital into the company. The authorised capital hike is a prerequisite for the preferential issue, so both resolutions are interlinked.