The Annual General meeting of the company will be held on Monday, September 29, 2025 though VC/OAVM
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Capfin India Limited has notified BSE that its 33rd Annual General Meeting will be held on Monday, September 29, 2025 at 12:30 PM (IST) via video conferencing. Three items are on the agenda: ordinary business to adopt audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Umesh Kumar Sahay (DIN: 01733060) as Director who retires by rotation, and a special resolution seeking shareholder approval to raise the company's borrowing limit up to Rs. 100 crore under Section 180(1)(c) of the Companies Act, 2013. The annual report is being sent electronically to members whose email IDs are registered, and e-voting is being facilitated through NSDL with a cut-off date of September 22, 2025.
The proposed Rs. 100 crore borrowing ceiling is a notable step that signals potential plans for expansion, capital expenditure, or debt refinancing ahead. The director re-appointment is routine, and no financial results, dividend, or major corporate action is being put to vote at this AGM.