Capital India Finance shareholders approve financials, re-elect MD, declare dividend

Capital India Finance Limited (CIFL) held its 31st Annual General Meeting (AGM) on Thursday, September 25, 2025, where shareholders approved seven resolutions. Key approvals included the adoption of the audited standalone and consolidated financial statements for the year ended March 31, 2025.

A final dividend of INR 0.02 per equity share of nominal value INR 2 was declared for the financial year ended March 31, 2025. Shareholders also approved the re-appointment of Keshav Porwal as a director and as the managing director for a three-year term, effective November 27, 2025.

Other significant resolutions passed included an amendment to the object clause of the Memorandum of Association, approval for raising funds through the issuance of debt securities, and the appointment of M/s Arun Gupta & Associates as secretarial auditors for a five-year period from April 01, 2025, to March 31, 2030. The meeting concluded at 11:30 A.M. (IST), including 15 minutes for e-voting.