Voting Results along with the scrutinizer''s report thereon, of the 33rd Annual General Meeting of the Company held on Monday, September 29, 2025.
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Capfin India Limited held its 33rd AGM on September 29, 2025, via video conferencing from 12:30 PM to 1:03 PM. Three resolutions were passed with overwhelming shareholder approval. Resolution 1 (Ordinary) was to adopt the audited financial statements for FY ended March 31, 2025. Resolution 2 (Ordinary) approved the re-appointment of Mr. Umesh Kumar Sahay as a director, who retires by rotation. Resolution 3 (Special) approved an increase in the company's borrowing powers under Section 180(1)(c) of the Companies Act, 2013. Of the 1,091 shareholders on record date, 25 attended via VC (2 promoters, 26 public members). Out of 29,38,230 total valid votes, 24,88,117 votes were cast (84.68% participation), with 99.997% in favour of all three resolutions and just 75 votes (0.003%) against each. No invalid votes were recorded.
All three resolutions passed by an overwhelming margin (99.997% in favour), indicating strong shareholder confidence. The enhanced borrowing powers could allow the company to raise more debt for future expansion, which shareholders should monitor for impact on leverage and capital structure.