Proceedings of the 33rd Annual General Meeting of the Company.
Awaiting price reaction for this filing.
Capfin India Limited held its 33rd Annual General Meeting on Monday, September 29, 2025, from 12:30 P.M. to 1:03 P.M. (IST) via Video Conferencing. Twenty-eight members attended the meeting, chaired by Managing Director Mr. Abhishek Narbaria since the company has no Whole-time Chairperson. Three resolutions were transacted: (1) adoption of audited financial statements for FY ended March 31, 2025 (Ordinary Resolution), (2) re-appointment of Mr. Umesh Kumar Sahay as a Director retiring by rotation (Ordinary Resolution), and (3) enhancement of the company's borrowing powers under Section 180(1)(c) of the Companies Act, 2013 (Special Resolution). Voting was conducted through remote e-voting (September 26-28, 2025) and e-voting during the AGM. Results are to be submitted separately to the stock exchange within two working days.
This is a routine procedural filing for shareholders. The most notable item is the Special Resolution seeking enhanced borrowing powers, which if approved, gives the board more flexibility to raise additional debt. Voting results on all three resolutions are awaited and will be reported separately.