Capital India Finance Limited Concludes 32nd AGM: Approves Financials, Director Re-appointment, and Fund Raising
Capital India Finance Limited's 32nd AGM, held on September 7, 2026, approved audited financial statements for FY26, re-appointed Mr. Keshav Porwal as Director, and approved his remuneration revision. The company also received approval for raising funds via debt securities and for material related party transactions with its subsidiary, Rapipay Fintech Private Limited.
The approval of financial statements, director re-appointment, and remuneration revision are routine corporate actions. However, the approval for debt fundraising and material related party transactions can have a significant impact on the company's financial structure and future operations.
The AGM concluded successfully with the approval of all proposed resolutions, including financial statements, director re-appointment, remuneration revision, debt fundraising, and related party transactions, indicating positive progress and shareholder confidence.
Capital India Finance Limited (CIFL) held its 32nd Annual General Meeting (AGM) on Monday, September 07, 2026, from 11:30 AM to 12:03 PM IST, conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM).
The members of the company approved several key resolutions during the meeting. These included the adoption of the Audited Standalone & Consolidated Financial Statements for the financial year ended March 31, 2026. Additionally, Mr. Keshav Porwal was re-appointed as a Director and his remuneration was approved for revision effective April 01, 2026.
The AGM also saw the approval for raising funds through the issuance of debt securities. Furthermore, material related party transactions with Rapipay Fintech Private Limited, a material subsidiary, were approved. The proceedings and voting results, including a consolidated scrutinizer's report, have been submitted to the stock exchanges and will be available on the company's website.
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